FIRST ABBEY LIMITED
ESSEX

Hellopages » Essex » Epping Forest » IG10 1BZ

Company number 03649676
Status Active
Incorporation Date 14 October 1998
Company Type Private Limited Company
Address 91 TYCEHURST HILL, LOUGHTON, ESSEX, IG10 1BZ
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FIRST ABBEY LIMITED are www.firstabbey.co.uk, and www.first-abbey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Chadwell Heath Rail Station is 6.3 miles; to Barking Rail Station is 7.5 miles; to Clapton Rail Station is 7.8 miles; to Bethnal Green Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Abbey Limited is a Private Limited Company. The company registration number is 03649676. First Abbey Limited has been working since 14 October 1998. The present status of the company is Active. The registered address of First Abbey Limited is 91 Tycehurst Hill Loughton Essex Ig10 1bz. . SHINE, Suzanne Rosslynn is a Secretary of the company. SHINE, Antony Michael is a Director of the company. SHINE, Suzanne Rosslynn is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director SHINE, Abigail has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
SHINE, Suzanne Rosslynn
Appointed Date: 14 October 1998
Director
SHINE, Antony Michael
Appointed Date: 14 October 1998
61 years old
Director
SHINE, Suzanne Rosslynn
Appointed Date: 14 October 1998
59 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 14 October 1998
Appointed Date: 14 October 1998
Director
SHINE, Abigail
Resigned: 30 April 2015
Appointed Date: 01 June 2014
29 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 14 October 1998
Appointed Date: 14 October 1998

Persons With Significant Control

Mr Antony Michael Shine
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Suzanne Rosslynn Shine
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Abigail Shine
Notified on: 6 April 2016
29 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRST ABBEY LIMITED Events

27 Oct 2016
Confirmation statement made on 14 October 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
24 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-24
  • GBP 6
30 Jul 2015
Second filing of AR01 previously delivered to Companies House made up to 14 October 2014
...
... and 41 more events
20 Apr 2000
New secretary appointed;new director appointed
20 Apr 2000
New director appointed
20 Apr 2000
Director resigned
20 Apr 2000
Secretary resigned
14 Oct 1998
Incorporation

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