ABNB LTD
CRICK PAST SPASM LIMITED

Hellopages » Northamptonshire » Daventry » NN6 7XT

Company number 07049299
Status Active
Incorporation Date 19 October 2009
Company Type Private Limited Company
Address CRICK WHARF, WEST HADDON ROAD, CRICK, NORTHAMPTONSHIRE, ENGLAND, NN6 7XT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Secretary's details changed for Sheila Ann Smith on 6 March 2017; Director's details changed for Mrs Sheila Ann Smith on 6 March 2017; Director's details changed for Mr Paul Thomas Smith on 6 March 2017. The most likely internet sites of ABNB LTD are www.abnb.co.uk, and www.abnb.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Abnb Ltd is a Private Limited Company. The company registration number is 07049299. Abnb Ltd has been working since 19 October 2009. The present status of the company is Active. The registered address of Abnb Ltd is Crick Wharf West Haddon Road Crick Northamptonshire England Nn6 7xt. . SMITH, Sheila Ann is a Secretary of the company. SMITH, Paul Thomas is a Director of the company. SMITH, Sheila Ann is a Director of the company. Secretary MUDIE, Paul has been resigned. Director MUDIE, Paul Andrew has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SMITH, Sheila Ann
Appointed Date: 05 November 2013
Director
SMITH, Paul Thomas
Appointed Date: 19 October 2009
61 years old
Director
SMITH, Sheila Ann
Appointed Date: 19 October 2009
58 years old

Resigned Directors

Secretary
MUDIE, Paul
Resigned: 05 November 2013
Appointed Date: 19 October 2009
Director
MUDIE, Paul Andrew
Resigned: 05 November 2013
Appointed Date: 19 October 2009
74 years old

Persons With Significant Control

Mrs Sheila Ann Smith
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eric John Hellens
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABNB LTD Events

06 Mar 2017
Secretary's details changed for Sheila Ann Smith on 6 March 2017
06 Mar 2017
Director's details changed for Mrs Sheila Ann Smith on 6 March 2017
06 Mar 2017
Director's details changed for Mr Paul Thomas Smith on 6 March 2017
06 Mar 2017
Registered office address changed from Grove House Coombs Wood Court Steel Park Road Halesowen West Midlands B62 8BF to Crick Wharf West Haddon Road Crick Northamptonshire NN6 7XT on 6 March 2017
25 Oct 2016
Confirmation statement made on 19 October 2016 with updates
...
... and 16 more events
06 Apr 2011
Previous accounting period extended from 31 October 2010 to 31 December 2010
26 Oct 2010
Annual return made up to 19 October 2010 with full list of shareholders
02 Dec 2009
Company name changed past spasm LIMITED\certificate issued on 02/12/09
  • RES15 ‐ Change company name resolution on 2009-11-27
02 Dec 2009
Change of name notice
19 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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