Company number 06435945
Status Active
Incorporation Date 23 November 2007
Company Type Private Limited Company
Address FIRST FLOOR 10, COLLEGE ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 1BE
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from C/O Gemjade Limited 61 Hayes End Drive Hayes End Hayes Middlesex UB4 8HD to First Floor 10 College Road Harrow Middlesex HA1 1BE on 1 March 2016. The most likely internet sites of ABBEY MAC HOME IMPROVEMENTS LIMITED are www.abbeymachomeimprovements.co.uk, and www.abbey-mac-home-improvements.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Abbey Mac Home Improvements Limited is a Private Limited Company.
The company registration number is 06435945. Abbey Mac Home Improvements Limited has been working since 23 November 2007.
The present status of the company is Active. The registered address of Abbey Mac Home Improvements Limited is First Floor 10 College Road Harrow Middlesex England Ha1 1be. . BOWDEN, John Mark is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Secretary MCATEER-BOWDEN, Oona Bernadette has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Secretary
BHARDWAJ, Ashok
Resigned: 23 November 2007
Appointed Date: 23 November 2007
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 23 November 2007
Appointed Date: 23 November 2007
Persons With Significant Control
Mr John Mark Bowden
Notified on: 22 November 2016
60 years old
Nature of control: Ownership of shares – 75% or more
ABBEY MAC HOME IMPROVEMENTS LIMITED Events
29 Nov 2016
Confirmation statement made on 23 November 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 November 2015
01 Mar 2016
Registered office address changed from C/O Gemjade Limited 61 Hayes End Drive Hayes End Hayes Middlesex UB4 8HD to First Floor 10 College Road Harrow Middlesex HA1 1BE on 1 March 2016
30 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
14 May 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 26 more events
03 Jan 2008
New director appointed
03 Jan 2008
New secretary appointed
27 Nov 2007
Director resigned
27 Nov 2007
Secretary resigned
23 Nov 2007
Incorporation