ABBEY GAS SERVICES (DERBY) LTD
DERBY

Hellopages » Derbyshire » Derby » DE22 1DZ

Company number 05061052
Status Active
Incorporation Date 2 March 2004
Company Type Private Limited Company
Address 12 DARLEY ABBEY MILLS, DARLEY ABBEY, DERBY, DE22 1DZ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2 . The most likely internet sites of ABBEY GAS SERVICES (DERBY) LTD are www.abbeygasservicesderby.co.uk, and www.abbey-gas-services-derby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Duffield Rail Station is 3.1 miles; to Peartree Rail Station is 3.2 miles; to Willington Rail Station is 7.2 miles; to Langley Mill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbey Gas Services Derby Ltd is a Private Limited Company. The company registration number is 05061052. Abbey Gas Services Derby Ltd has been working since 02 March 2004. The present status of the company is Active. The registered address of Abbey Gas Services Derby Ltd is 12 Darley Abbey Mills Darley Abbey Derby De22 1dz. . BRANNAN, Richard David is a Director of the company. Secretary RUSSELL, Wendy Dawn has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director RUSSELL, Richard Anthony has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
BRANNAN, Richard David
Appointed Date: 03 May 2005
52 years old

Resigned Directors

Secretary
RUSSELL, Wendy Dawn
Resigned: 24 October 2013
Appointed Date: 04 March 2004

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 March 2004
Appointed Date: 02 March 2004

Director
RUSSELL, Richard Anthony
Resigned: 10 August 2013
Appointed Date: 04 March 2004
61 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 March 2004
Appointed Date: 02 March 2004

Persons With Significant Control

Mr Richard David Brannan
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

ABBEY GAS SERVICES (DERBY) LTD Events

13 Mar 2017
Confirmation statement made on 2 March 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2

07 Sep 2015
Total exemption small company accounts made up to 31 March 2015
27 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 2

...
... and 29 more events
22 Mar 2004
New secretary appointed
22 Mar 2004
New director appointed
04 Mar 2004
Secretary resigned
04 Mar 2004
Director resigned
02 Mar 2004
Incorporation