ABICOS LIMITED
ST. LEONARDS-ON-SEA TURTLE BOOKS LIMITED

Hellopages » East Sussex » Hastings » TN37 6DD

Company number 05935655
Status Active
Incorporation Date 14 September 2006
Company Type Private Limited Company
Address 39 PARK LANE MANSIONS, EVERSFIELD PLACE, ST. LEONARDS-ON-SEA, EAST SUSSEX, ENGLAND, TN37 6DD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 47910 - Retail sale via mail order houses or via Internet, 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 September 2016 with updates; Registered office address changed from 6th Floor Cardinal House 20 st Mary's Parsonage Manchester Lancashire M3 2LG to 39 Park Lane Mansions Eversfield Place St. Leonards-on-Sea East Sussex TN37 6DD on 24 May 2016. The most likely internet sites of ABICOS LIMITED are www.abicos.co.uk, and www.abicos.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Three Oaks Rail Station is 3.9 miles; to Battle Rail Station is 5.2 miles; to Cooden Beach Rail Station is 6.2 miles; to Robertsbridge Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abicos Limited is a Private Limited Company. The company registration number is 05935655. Abicos Limited has been working since 14 September 2006. The present status of the company is Active. The registered address of Abicos Limited is 39 Park Lane Mansions Eversfield Place St Leonards On Sea East Sussex England Tn37 6dd. . TURTLE, Philip Jeffrey is a Secretary of the company. TURTLE, Philip Jeffrey is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DUNNE, Michael James has been resigned. Director THOMAS, Jackie has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TURTLE, Philip Jeffrey
Appointed Date: 14 September 2006
Director
TURTLE, Philip Jeffrey
Appointed Date: 14 September 2006
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 September 2006
Appointed Date: 14 September 2006
Director
DUNNE, Michael James
Resigned: 01 March 2013
Appointed Date: 01 November 2009
42 years old
Director
THOMAS, Jackie
Resigned: 31 December 2009
Appointed Date: 14 September 2006
78 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 September 2006
Appointed Date: 14 September 2006

Persons With Significant Control

Turtle Consulting Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABICOS LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Sep 2016
Confirmation statement made on 14 September 2016 with updates
24 May 2016
Registered office address changed from 6th Floor Cardinal House 20 st Mary's Parsonage Manchester Lancashire M3 2LG to 39 Park Lane Mansions Eversfield Place St. Leonards-on-Sea East Sussex TN37 6DD on 24 May 2016
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
...
... and 28 more events
17 Oct 2006
New director appointed
17 Oct 2006
New secretary appointed;new director appointed
17 Oct 2006
Secretary resigned
17 Oct 2006
Director resigned
14 Sep 2006
Incorporation

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