ABLESAFE LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 6JS

Company number 02241466
Status Active
Incorporation Date 7 April 1988
Company Type Private Limited Company
Address 2 OLD COURT MEWS, 311A CHASE ROAD, LONDON, N14 6JS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 100 . The most likely internet sites of ABLESAFE LIMITED are www.ablesafe.co.uk, and www.ablesafe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Ablesafe Limited is a Private Limited Company. The company registration number is 02241466. Ablesafe Limited has been working since 07 April 1988. The present status of the company is Active. The registered address of Ablesafe Limited is 2 Old Court Mews 311a Chase Road London N14 6js. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0.32k, which is £0.09k against last year. EDNEY, Peter William is a Secretary of the company. KISSOCK, Iain Marcus is a Director of the company. Secretary HUTCHINSON, Christine has been resigned. Secretary MESSEM, Katherine has been resigned. Secretary PARAMOR, Richard has been resigned. Secretary WATTS, Judy Elaine has been resigned. Director WALKER, John Gordon has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


ablesafe Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0.32k
+40%
All Financial Figures

Current Directors

Secretary
EDNEY, Peter William
Appointed Date: 31 March 2015
Director
KISSOCK, Iain Marcus
Appointed Date: 31 August 2011
63 years old

Resigned Directors

Secretary
HUTCHINSON, Christine
Resigned: 29 August 2002
Appointed Date: 29 September 1993
Secretary
MESSEM, Katherine
Resigned: 31 March 2015
Appointed Date: 01 May 2007
Secretary
PARAMOR, Richard
Resigned: 29 September 1993
Secretary
WATTS, Judy Elaine
Resigned: 30 April 2007
Appointed Date: 29 August 2002
Director
WALKER, John Gordon
Resigned: 28 August 2011
93 years old

Persons With Significant Control

Mr Iain Marcus Kissock
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ABLESAFE LIMITED Events

08 Aug 2016
Confirmation statement made on 27 July 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
07 Apr 2015
Appointment of Peter William Edney as a secretary on 31 March 2015
07 Apr 2015
Termination of appointment of Katherine Messem as a secretary on 31 March 2015
...
... and 69 more events
23 Aug 1988
Wd 14/07/88 ad 27/05/88--------- £ si 98@1=98 £ ic 2/100
21 Jul 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jun 1988
Registered office changed on 20/06/88 from: 4 bishops avenue northwood middlesex HA6 3DG
20 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Apr 1988
Incorporation

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