ABCPRODUCTS.CO.UK LTD
NEWMARKET

Hellopages » Suffolk » Forest Heath » CB8 8QE

Company number 06473842
Status Active
Incorporation Date 15 January 2008
Company Type Private Limited Company
Address CLEVELAND HOUSE, 39 OLD STATION ROAD, NEWMARKET, SUFFOLK, CB8 8QE
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 100 . The most likely internet sites of ABCPRODUCTS.CO.UK LTD are www.abcproductscouk.co.uk, and www.abcproducts-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Abcproducts Co Uk Ltd is a Private Limited Company. The company registration number is 06473842. Abcproducts Co Uk Ltd has been working since 15 January 2008. The present status of the company is Active. The registered address of Abcproducts Co Uk Ltd is Cleveland House 39 Old Station Road Newmarket Suffolk Cb8 8qe. . TERRETT, Peter is a Director of the company. Secretary WALKER, Natali has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
TERRETT, Peter
Appointed Date: 15 January 2008
50 years old

Resigned Directors

Secretary
WALKER, Natali
Resigned: 17 April 2014
Appointed Date: 15 January 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 January 2008
Appointed Date: 15 January 2008
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 January 2008
Appointed Date: 15 January 2008

Persons With Significant Control

Mr Peter Terrett
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

ABCPRODUCTS.CO.UK LTD Events

27 Jan 2017
Confirmation statement made on 15 January 2017 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 January 2016
15 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
06 Jul 2015
Total exemption small company accounts made up to 31 January 2015
21 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
...
... and 17 more events
29 Jan 2008
Secretary resigned
29 Jan 2008
Director resigned
29 Jan 2008
New secretary appointed
29 Jan 2008
New director appointed
15 Jan 2008
Incorporation

ABCPRODUCTS.CO.UK LTD Charges

17 November 2009
Debenture
Delivered: 18 November 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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