ABACUS CATERING SOLUTIONS LIMITED
MOLD

Hellopages » Denbighshire » Denbighshire » CH7 5SH

Company number 04365859
Status Active
Incorporation Date 4 February 2002
Company Type Private Limited Company
Address LLYS Y COED FORESTRY ROAD, LLANFERRES, MOLD, CLWYD, UNITED KINGDOM, CH7 5SH
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Llys U Coed Forrestry Road Llanferres Mold Flintshire CH7 5SH to Llys Y Coed Forestry Road Llanferres Mold Clwyd CH7 5SH on 4 April 2016. The most likely internet sites of ABACUS CATERING SOLUTIONS LIMITED are www.abacuscateringsolutions.co.uk, and www.abacus-catering-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Abacus Catering Solutions Limited is a Private Limited Company. The company registration number is 04365859. Abacus Catering Solutions Limited has been working since 04 February 2002. The present status of the company is Active. The registered address of Abacus Catering Solutions Limited is Llys Y Coed Forestry Road Llanferres Mold Clwyd United Kingdom Ch7 5sh. . PULLEN, Gillian is a Secretary of the company. PULLEN, David Harry Fredrick is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary WENMAN, Jennifer Mary has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director WENMAN, Geoffrey has been resigned. The company operates in "specialised design activities".


abacus catering solutions Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PULLEN, Gillian
Appointed Date: 01 March 2014
Director
PULLEN, David Harry Fredrick
Appointed Date: 01 March 2014
60 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 04 February 2002
Appointed Date: 04 February 2002
Secretary
WENMAN, Jennifer Mary
Resigned: 01 March 2014
Appointed Date: 04 February 2002
Nominee Director
BREWER, Kevin, Dr
Resigned: 04 February 2002
Appointed Date: 04 February 2002
73 years old
Director
WENMAN, Geoffrey
Resigned: 01 February 2014
Appointed Date: 04 February 2002
78 years old

Persons With Significant Control

Mr David Harry Fredrick Pullen
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

ABACUS CATERING SOLUTIONS LIMITED Events

08 Feb 2017
Confirmation statement made on 4 February 2017 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 December 2015
04 Apr 2016
Registered office address changed from Llys U Coed Forrestry Road Llanferres Mold Flintshire CH7 5SH to Llys Y Coed Forestry Road Llanferres Mold Clwyd CH7 5SH on 4 April 2016
04 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 34 more events
12 Feb 2002
Director resigned
12 Feb 2002
Secretary resigned
12 Feb 2002
Registered office changed on 12/02/02 from: somerset house 40-49 price street birmingham B4 6LZ
12 Feb 2002
Ad 04/02/02--------- £ si 1@1=1 £ ic 1/2
04 Feb 2002
Incorporation

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