ABBEYGLOW LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 2EY

Company number 03013996
Status Active
Incorporation Date 25 January 1995
Company Type Private Limited Company
Address 7 ST JOHN'S ROAD, HARROW, MIDDLESEX, HA1 2EY
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Director's details changed for Mr James Thomas Begley on 21 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ABBEYGLOW LIMITED are www.abbeyglow.co.uk, and www.abbeyglow.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Abbeyglow Limited is a Private Limited Company. The company registration number is 03013996. Abbeyglow Limited has been working since 25 January 1995. The present status of the company is Active. The registered address of Abbeyglow Limited is 7 St John S Road Harrow Middlesex Ha1 2ey. . BEGLEY, James Thomas is a Secretary of the company. BEGLEY, James Thomas is a Director of the company. Secretary DAYMID LIMITED has been resigned. Secretary POPPLEWELL, Ian has been resigned. Nominee Secretary TOTAL COMPANY SECRETARIES LIMITED has been resigned. Director CORRIGAN, Grant Alan has been resigned. Director MANLEY, Carl has been resigned. Director SPEYER, Jonathan Mark has been resigned. Nominee Director TOTAL COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
BEGLEY, James Thomas
Appointed Date: 15 May 2009
Director
BEGLEY, James Thomas
Appointed Date: 01 March 2013
63 years old

Resigned Directors

Secretary
DAYMID LIMITED
Resigned: 10 January 2005
Appointed Date: 13 March 1995
Secretary
POPPLEWELL, Ian
Resigned: 15 May 2009
Appointed Date: 10 January 2005
Nominee Secretary
TOTAL COMPANY SECRETARIES LIMITED
Resigned: 13 March 1995
Appointed Date: 25 January 1995
Director
CORRIGAN, Grant Alan
Resigned: 25 September 2012
Appointed Date: 30 September 1999
58 years old
Director
MANLEY, Carl
Resigned: 30 September 1999
Appointed Date: 13 March 1995
53 years old
Director
SPEYER, Jonathan Mark
Resigned: 01 March 2013
Appointed Date: 25 September 2012
62 years old
Nominee Director
TOTAL COMPANY FORMATIONS LIMITED
Resigned: 13 March 1995
Appointed Date: 25 January 1995

Persons With Significant Control

Mr Grant Corrigan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ABBEYGLOW LIMITED Events

23 Feb 2017
Confirmation statement made on 12 February 2017 with updates
22 Sep 2016
Director's details changed for Mr James Thomas Begley on 21 September 2016
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 70 more events
16 Mar 1995
Accounting reference date notified as 31/12
16 Mar 1995
Registered office changed on 16/03/95 from: 16/18 woodford road london E7 0HA
16 Mar 1995
Secretary resigned;new secretary appointed
16 Mar 1995
Director resigned;new director appointed
25 Jan 1995
Incorporation

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