Company number 08267438
Status Active
Incorporation Date 25 October 2012
Company Type Private Limited Company
Address CIRKET HOUSE, CHURCHFIELDS INDUSTRIAL ESTATE, SIDNEY LITTLE ROAD, ST LEONARDS ON SEA, EAST SUSSEX, TN38 9PU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
GBP 100
. The most likely internet sites of AB ELECTRICAL & SECURITY CO LIMITED are www.abelectricalsecurityco.co.uk, and www.ab-electrical-security-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battle Rail Station is 2.8 miles; to Three Oaks Rail Station is 4 miles; to Cooden Beach Rail Station is 5.4 miles; to Robertsbridge Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ab Electrical Security Co Limited is a Private Limited Company.
The company registration number is 08267438. Ab Electrical Security Co Limited has been working since 25 October 2012.
The present status of the company is Active. The registered address of Ab Electrical Security Co Limited is Cirket House Churchfields Industrial Estate Sidney Little Road St Leonards On Sea East Sussex Tn38 9pu. . KEEN, Andre Paul is a Director of the company. PADGHAM, Geoffrey Robert is a Director of the company. The company operates in "Dormant Company".
Current Directors
Persons With Significant Control
Mr Andre Paul Keen
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey Robert Padgham
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AB ELECTRICAL & SECURITY CO LIMITED Events
28 Oct 2016
Confirmation statement made on 25 October 2016 with updates
16 Nov 2015
Accounts for a dormant company made up to 31 October 2015
26 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
09 Apr 2015
Accounts for a dormant company made up to 31 October 2014
07 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
...
... and 2 more events
06 Dec 2013
Registered office address changed from Unit 6 Haywood House Ivyhouse Lane Industrial Estate Hastings East Sussex TN35 4PL on 6 December 2013
20 Nov 2013
Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
07 Jan 2013
Company name changed fuzion 4 LTD\certificate issued on 07/01/13
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RES15 ‐
Change company name resolution on 2012-12-20
07 Jan 2013
Change of name notice
25 Oct 2012
Incorporation