ABBI ACCESS SERVICES LIMITED
DEESIDE

Hellopages » Flintshire » Flintshire » CH5 3PZ

Company number 05942809
Status Active
Incorporation Date 21 September 2006
Company Type Private Limited Company
Address UNIT 36 CLWYD CLOSE, MANOR LANE, HAWARDEN INDUSTRIAL PARK, HAWARDEN, DEESIDE, CLWYD, CH5 3PZ
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 21 September 2016 with updates; Termination of appointment of Bernise Marie Whitley as a secretary on 21 March 2016. The most likely internet sites of ABBI ACCESS SERVICES LIMITED are www.abbiaccessservices.co.uk, and www.abbi-access-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Abbi Access Services Limited is a Private Limited Company. The company registration number is 05942809. Abbi Access Services Limited has been working since 21 September 2006. The present status of the company is Active. The registered address of Abbi Access Services Limited is Unit 36 Clwyd Close Manor Lane Hawarden Industrial Park Hawarden Deeside Clwyd Ch5 3pz. . GIBBONS, Robert Alexander is a Secretary of the company. GIBBONS, Robert Alexander is a Director of the company. Secretary WHITLEY, Bernise Marie has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director BELLIS, William John, Mr has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
GIBBONS, Robert Alexander
Appointed Date: 21 September 2006

Director
GIBBONS, Robert Alexander
Appointed Date: 07 April 2009
53 years old

Resigned Directors

Secretary
WHITLEY, Bernise Marie
Resigned: 21 March 2016
Appointed Date: 11 November 2013

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 21 September 2006
Appointed Date: 21 September 2006

Director
BELLIS, William John, Mr
Resigned: 31 August 2012
Appointed Date: 21 September 2006
71 years old

Director
ONLINE NOMINEES LIMITED
Resigned: 21 September 2006
Appointed Date: 21 September 2006

Persons With Significant Control

Mr Robert Alexander Gibbons
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

ABBI ACCESS SERVICES LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 30 September 2016
22 Sep 2016
Confirmation statement made on 21 September 2016 with updates
23 Mar 2016
Termination of appointment of Bernise Marie Whitley as a secretary on 21 March 2016
17 Dec 2015
Total exemption small company accounts made up to 30 September 2015
24 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100

...
... and 31 more events
05 Oct 2006
New director appointed
05 Oct 2006
New secretary appointed
27 Sep 2006
Director resigned
27 Sep 2006
Secretary resigned
21 Sep 2006
Incorporation

ABBI ACCESS SERVICES LIMITED Charges

10 July 2015
Charge code 0594 2809 0002
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
15 May 2009
Mortgage
Delivered: 23 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a plot 32 hawarden industrial estate manor lane…