AB SPECIAL PROJECTS LIMITED
EXETER AB DEVELOPMENTS (SW) LIMITED

Hellopages » Devon » Exeter » EX1 1QT

Company number 05233483
Status Active
Incorporation Date 16 September 2004
Company Type Private Limited Company
Address 5 BARNFIELD CRESCENT, EXETER, EX1 1QT
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AB SPECIAL PROJECTS LIMITED are www.abspecialprojects.co.uk, and www.ab-special-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Ab Special Projects Limited is a Private Limited Company. The company registration number is 05233483. Ab Special Projects Limited has been working since 16 September 2004. The present status of the company is Active. The registered address of Ab Special Projects Limited is 5 Barnfield Crescent Exeter Ex1 1qt. . BAILEY, Andrew William is a Director of the company. Secretary ALLINGTON, Vaughn Lee has been resigned. Secretary ALLINGTON, Vaughn Lee has been resigned. Secretary HAWKINS, Alison Julie has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Secretary THOMPSON JENNER LIMITED has been resigned. Director ALLINGTON, Vaughn Lee has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
BAILEY, Andrew William
Appointed Date: 16 September 2004
56 years old

Resigned Directors

Secretary
ALLINGTON, Vaughn Lee
Resigned: 31 January 2008
Appointed Date: 10 May 2006
Secretary
ALLINGTON, Vaughn Lee
Resigned: 15 September 2005
Appointed Date: 16 September 2004
Secretary
HAWKINS, Alison Julie
Resigned: 10 May 2006
Appointed Date: 16 September 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 16 September 2004
Appointed Date: 16 September 2004
Secretary
THOMPSON JENNER LIMITED
Resigned: 04 June 2009
Appointed Date: 31 January 2008
Director
ALLINGTON, Vaughn Lee
Resigned: 31 January 2008
Appointed Date: 16 September 2004
55 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 16 September 2004
Appointed Date: 16 September 2004

Persons With Significant Control

Andrew William Bailey
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

AB SPECIAL PROJECTS LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 16 September 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Nov 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
01 Jul 2015
Registration of charge 052334830001, created on 25 June 2015
...
... and 34 more events
29 Sep 2004
Secretary resigned
29 Sep 2004
Director resigned
29 Sep 2004
New director appointed
29 Sep 2004
New secretary appointed;new director appointed
16 Sep 2004
Incorporation

AB SPECIAL PROJECTS LIMITED Charges

25 June 2015
Charge code 0523 3483 0001
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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