ABLEMATTER LIMITED
GWYNEDD

Hellopages » Gwynedd » Gwynedd » LL57 1UB

Company number 05366369
Status Active
Incorporation Date 16 February 2005
Company Type Private Limited Company
Address VICTORIA HOUSE, PLAS LLWYD, TERRACE, BANGOR, GWYNEDD, LL57 1UB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 55 . The most likely internet sites of ABLEMATTER LIMITED are www.ablematter.co.uk, and www.ablematter.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Llanfairpwll Rail Station is 3.6 miles; to Llanfairfechan Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ablematter Limited is a Private Limited Company. The company registration number is 05366369. Ablematter Limited has been working since 16 February 2005. The present status of the company is Active. The registered address of Ablematter Limited is Victoria House Plas Llwyd Terrace Bangor Gwynedd Ll57 1ub. . WOOD, Gillian is a Secretary of the company. WOOD, Brian Fraser is a Director of the company. WOOD, Gillian is a Director of the company. Secretary BAILLIE, Steven David has been resigned. Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WOOD, Gillian
Appointed Date: 01 April 2007
Director
WOOD, Brian Fraser
Appointed Date: 10 March 2005
77 years old
Director
WOOD, Gillian
Appointed Date: 01 July 2009
54 years old

Resigned Directors

Secretary
BAILLIE, Steven David
Resigned: 16 May 2007
Appointed Date: 10 March 2005
Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 14 March 2005
Appointed Date: 16 February 2005
Director
ENERGIZE DIRECTOR LIMITED
Resigned: 14 March 2005
Appointed Date: 16 February 2005

Persons With Significant Control

Mr Brian Fraser Wood
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Probert
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Anne Wood
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABLEMATTER LIMITED Events

02 Mar 2017
Confirmation statement made on 16 February 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 55
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 55
...
... and 28 more events
14 Mar 2005
Director resigned
10 Mar 2005
New secretary appointed
10 Mar 2005
New director appointed
09 Mar 2005
Registered office changed on 09/03/05 from: 31 buxton road stockport cheshire SK2 6LS
16 Feb 2005
Incorporation

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