ABBEY DRIVELINES LIMITED
WALTHAM ABBEY

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Company number 02691634
Status Active
Incorporation Date 27 February 1992
Company Type Private Limited Company
Address EXCHANGE HOUSE MIDDLE STREET, NAZEING, WALTHAM ABBEY, ESSEX, ENGLAND, EN9 2LP
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100 . The most likely internet sites of ABBEY DRIVELINES LIMITED are www.abbeydrivelines.co.uk, and www.abbey-drivelines.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Abbey Drivelines Limited is a Private Limited Company. The company registration number is 02691634. Abbey Drivelines Limited has been working since 27 February 1992. The present status of the company is Active. The registered address of Abbey Drivelines Limited is Exchange House Middle Street Nazeing Waltham Abbey Essex England En9 2lp. . SIMMONDS, Christopher John is a Secretary of the company. LASHMAR, Barbara Anne is a Director of the company. Secretary LASHMAR, Barbara Anne has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director LASHMAR, Mark has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
SIMMONDS, Christopher John
Appointed Date: 28 February 2004

Director
LASHMAR, Barbara Anne
Appointed Date: 27 February 1992
79 years old

Resigned Directors

Secretary
LASHMAR, Barbara Anne
Resigned: 28 February 2004
Appointed Date: 24 February 1992

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 27 February 1992
Appointed Date: 24 February 1992

Director
LASHMAR, Mark
Resigned: 06 February 2005
Appointed Date: 24 February 1992
59 years old

Persons With Significant Control

Mrs Barbara Anne Lashmar
Notified on: 1 February 2017
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ABBEY DRIVELINES LIMITED Events

13 Mar 2017
Confirmation statement made on 27 February 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 28 February 2016
10 May 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100

10 May 2016
Registered office address changed from Abacus House 14-18 Forest Road Loughton Essex IG10 1DX to Exchange House Middle Street Nazeing Waltham Abbey Essex EN9 2LP on 10 May 2016
24 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 52 more events
16 Mar 1993
Return made up to 27/02/93; full list of members

28 Apr 1992
Ad 25/03/92--------- £ si 98@1=98 £ ic 2/100

15 Apr 1992
Accounting reference date notified as 28/02

04 Mar 1992
Secretary resigned

27 Feb 1992
Incorporation