Company number 07857083
Status Active
Incorporation Date 22 November 2011
Company Type Private Limited Company
Address UNIT 19 MOLYNEUX BUSINESS PARK, WHITWORTH ROAD, DARLEY DALE, DERBYSHIRE, DE4 2HJ
Home Country United Kingdom
Nature of Business 46360 - Wholesale of sugar and chocolate and sugar confectionery
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 22 November 2016 with updates; Termination of appointment of Geoffrey Martin Signey as a director on 30 April 2015. The most likely internet sites of ABACUS 2012 LIMITED are www.abacus2012.co.uk, and www.abacus-2012.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Abacus 2012 Limited is a Private Limited Company.
The company registration number is 07857083. Abacus 2012 Limited has been working since 22 November 2011.
The present status of the company is Active. The registered address of Abacus 2012 Limited is Unit 19 Molyneux Business Park Whitworth Road Darley Dale Derbyshire De4 2hj. . SIGNEY, Louise is a Director of the company. Director JOHNSTON, Adam Simon has been resigned. Director SIGNEY, Geoffrey Martin has been resigned. Director SIGNEY, Geoffrey Martin has been resigned. Director SIGNEY, Nicholas John has been resigned. Director SIGNEY, Nicholas John has been resigned. The company operates in "Wholesale of sugar and chocolate and sugar confectionery".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Louise Signey
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
ABACUS 2012 LIMITED Events
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Dec 2016
Confirmation statement made on 22 November 2016 with updates
04 Jan 2016
Termination of appointment of Geoffrey Martin Signey as a director on 30 April 2015
16 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
22 Aug 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 11 more events
17 Jul 2012
Appointment of Mr Nicholas John Signey as a director
02 Jul 2012
Termination of appointment of Geoff Signey as a director
11 Jan 2012
Annual return made up to 23 November 2011 with full list of shareholders
15 Dec 2011
Termination of appointment of Nicholas Signey as a director
22 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted