ABACUS CONSULTING ENGINEERING LIMITED
EAST YORKSHIRE SYLVADENE LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU15 2AZ

Company number 05984725
Status Active
Incorporation Date 1 November 2006
Company Type Private Limited Company
Address 4 LITTLE WOLD LANE, SOUTH CAVE, EAST YORKSHIRE, HU15 2AZ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100 . The most likely internet sites of ABACUS CONSULTING ENGINEERING LIMITED are www.abacusconsultingengineering.co.uk, and www.abacus-consulting-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Broomfleet Rail Station is 3.9 miles; to Ferriby Rail Station is 5.3 miles; to Gilberdyke Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abacus Consulting Engineering Limited is a Private Limited Company. The company registration number is 05984725. Abacus Consulting Engineering Limited has been working since 01 November 2006. The present status of the company is Active. The registered address of Abacus Consulting Engineering Limited is 4 Little Wold Lane South Cave East Yorkshire Hu15 2az. . WARNER, Ronald Edward is a Secretary of the company. WARNER, Jean Edna is a Director of the company. WARNER, Ronald Edward is a Director of the company. Secretary GRAEME, Paul Gordon has been resigned. Director GRAEME, Lesley Joyce has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
WARNER, Ronald Edward
Appointed Date: 07 December 2006
Director
WARNER, Jean Edna
Appointed Date: 07 December 2006
71 years old
Director
WARNER, Ronald Edward
Appointed Date: 07 December 2006
71 years old

Resigned Directors

Secretary
GRAEME, Paul Gordon
Resigned: 07 December 2006
Appointed Date: 01 November 2006
Director
GRAEME, Lesley Joyce
Resigned: 07 December 2006
Appointed Date: 01 November 2006
71 years old

Persons With Significant Control

Mr Ronald Edward Warner
Notified on: 1 November 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jean Edna Warner
Notified on: 1 November 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABACUS CONSULTING ENGINEERING LIMITED Events

12 Jan 2017
Confirmation statement made on 1 November 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 30 November 2015
26 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
01 Sep 2015
Total exemption small company accounts made up to 30 November 2014
02 Dec 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
...
... and 24 more events
04 Jan 2007
Secretary resigned
04 Jan 2007
New director appointed
04 Jan 2007
New secretary appointed
04 Jan 2007
Registered office changed on 04/01/07 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
01 Nov 2006
Incorporation

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