ABLE PLANT SERVICES LTD.
MIDDLESEX

Hellopages » Greater London » Harrow » HA3 5RD

Company number 04130635
Status Active
Incorporation Date 27 December 2000
Company Type Private Limited Company
Address UNIT 3 CECIL ROAD, HARROW, MIDDLESEX, HA3 5RD
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1 . The most likely internet sites of ABLE PLANT SERVICES LTD. are www.ableplantservices.co.uk, and www.able-plant-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Able Plant Services Ltd is a Private Limited Company. The company registration number is 04130635. Able Plant Services Ltd has been working since 27 December 2000. The present status of the company is Active. The registered address of Able Plant Services Ltd is Unit 3 Cecil Road Harrow Middlesex Ha3 5rd. . KELLY, Margaret is a Secretary of the company. KELLY, James is a Director of the company. Secretary CHETTLEBURGH'S SECRETARIAL LTD has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
KELLY, Margaret
Appointed Date: 27 December 2000

Director
KELLY, James
Appointed Date: 27 December 2000
59 years old

Resigned Directors

Secretary
CHETTLEBURGH'S SECRETARIAL LTD
Resigned: 27 December 2000
Appointed Date: 27 December 2000

Persons With Significant Control

Mr James Kelly
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

ABLE PLANT SERVICES LTD. Events

05 Dec 2016
Confirmation statement made on 2 December 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 30 November 2015
10 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1

09 Sep 2015
Total exemption small company accounts made up to 30 November 2014
22 May 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1

...
... and 31 more events
31 Mar 2003
Total exemption full accounts made up to 31 December 2001
15 Feb 2002
Return made up to 27/12/01; full list of members
19 Feb 2001
Registered office changed on 19/02/01 from: 1 beverley gardens wembley middlesex HA9 9RD
12 Jan 2001
Secretary resigned
27 Dec 2000
Incorporation

ABLE PLANT SERVICES LTD. Charges

1 April 2005
Mortgage debenture
Delivered: 2 April 2005
Status: Satisfied on 17 December 2014
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…