AB COMPONENTS LIMITED
ILKESTON

Hellopages » Derbyshire » Erewash » DE7 4AZ

Company number 06027972
Status Active
Incorporation Date 13 December 2006
Company Type Private Limited Company
Address PLEASANT VIEW, HALLAM FIELDS ROAD, ILKESTON, DERBSHIRE, DE7 4AZ
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 5 January 2017 with no updates; Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AB COMPONENTS LIMITED are www.abcomponents.co.uk, and www.ab-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Ab Components Limited is a Private Limited Company. The company registration number is 06027972. Ab Components Limited has been working since 13 December 2006. The present status of the company is Active. The registered address of Ab Components Limited is Pleasant View Hallam Fields Road Ilkeston Derbshire De7 4az. . EDGAR, James Raymond is a Secretary of the company. EDGAR, James Raymond is a Director of the company. EDGAR, Jennifer Ann is a Director of the company. Director GOOCH, Alan Russell has been resigned. Director GOOCH, Andrew John has been resigned. Director GOOCH, Mark Alan has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
EDGAR, James Raymond
Appointed Date: 13 December 2006
Director
EDGAR, James Raymond
Appointed Date: 13 December 2006
56 years old
Director
EDGAR, Jennifer Ann
Appointed Date: 20 February 2008
44 years old

Resigned Directors

Director
GOOCH, Alan Russell
Resigned: 21 April 2008
Appointed Date: 13 December 2006
81 years old
Director
GOOCH, Andrew John
Resigned: 21 April 2008
Appointed Date: 13 December 2006
44 years old
Director
GOOCH, Mark Alan
Resigned: 21 April 2008
Appointed Date: 13 December 2006
56 years old

Persons With Significant Control

Mr James Raymond Edgar
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

AB COMPONENTS LIMITED Events

05 Jan 2017
Confirmation statement made on 5 January 2017 with no updates
03 Jan 2017
Confirmation statement made on 13 December 2016 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 21 more events
25 Apr 2008
Appointment terminated director mark gooch
03 Mar 2008
Director appointed jennifer ann edgar
07 Jan 2008
Return made up to 13/12/07; full list of members
23 Oct 2007
Registered office changed on 23/10/07 from: unit 1A station road lenwade norfolk NR9 5LY
13 Dec 2006
Incorporation

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