ABS INVESTMENTS LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG13 7HJ

Company number 04547994
Status Active
Incorporation Date 27 September 2002
Company Type Private Limited Company
Address 5 YEOMANS COURT, WARE ROAD, HERTFORD, HERTFORDSHIRE, SG13 7HJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 September 2016 with updates; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 73,500 . The most likely internet sites of ABS INVESTMENTS LIMITED are www.absinvestments.co.uk, and www.abs-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Potters Bar Rail Station is 8.7 miles; to Stevenage Rail Station is 9.3 miles; to Gordon Hill Rail Station is 9.3 miles; to Southbury Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abs Investments Limited is a Private Limited Company. The company registration number is 04547994. Abs Investments Limited has been working since 27 September 2002. The present status of the company is Active. The registered address of Abs Investments Limited is 5 Yeomans Court Ware Road Hertford Hertfordshire Sg13 7hj. . KERNAHAN, Elizabeth Mary is a Director of the company. KERNAHAN, Stephen is a Director of the company. KERNAHAN, William Tallmadge is a Director of the company. MORRISON, Campbell Ian is a Director of the company. Secretary FIELD, Graham John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FIELD, Graham John has been resigned. Director MORRISON, Pamela Margaret has been resigned. Director TAYLOR, Richard Norman has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
KERNAHAN, Elizabeth Mary
Appointed Date: 02 October 2002
95 years old
Director
KERNAHAN, Stephen
Appointed Date: 02 October 2002
62 years old
Director
KERNAHAN, William Tallmadge
Appointed Date: 02 October 2002
65 years old
Director
MORRISON, Campbell Ian
Appointed Date: 02 October 2002
68 years old

Resigned Directors

Secretary
FIELD, Graham John
Resigned: 03 September 2015
Appointed Date: 27 September 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 September 2002
Appointed Date: 27 September 2002
Director
FIELD, Graham John
Resigned: 03 October 2002
Appointed Date: 27 September 2002
72 years old
Director
MORRISON, Pamela Margaret
Resigned: 11 October 2005
Appointed Date: 02 October 2002
92 years old
Director
TAYLOR, Richard Norman
Resigned: 03 October 2002
Appointed Date: 27 September 2002
75 years old

Persons With Significant Control

Mr Campbell Ian Morrison
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Mary Kernahan
Notified on: 6 April 2016
95 years old
Nature of control: Has significant influence or control
Mr William Tallmadge Kernahan
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Stephen Tallmadge Kernahan
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Richard Michael Horwood
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr Christopher Edward Pease
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr Richard Michael Horwood
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

ABS INVESTMENTS LIMITED Events

24 Oct 2016
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Confirmation statement made on 10 September 2016 with updates
30 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 73,500
29 Sep 2015
Total exemption small company accounts made up to 31 March 2015
24 Sep 2015
Termination of appointment of Graham John Field as a secretary on 3 September 2015
...
... and 45 more events
14 Jan 2003
New director appointed
14 Jan 2003
New director appointed
14 Jan 2003
New director appointed
30 Sep 2002
Secretary resigned
27 Sep 2002
Incorporation

Similar Companies

ABS INTERNATIONAL TRADING LTD ABS INVESTMENT & REDEVELOPMENT LIMITED ABS KEBAB LTD ABS KHAN LTD ABS LABORATORIES HOLDINGS LIMITED ABS LABORATORIES LIMITED ABS LAMBDA LTD.