Company number 05948223
Status Active
Incorporation Date 27 September 2006
Company Type Private Limited Company
Address 45 DOUGLAS ROAD, ROMFORD, ESSEX, RM11 1AN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 85320 - Technical and vocational secondary education, 85600 - Educational support services, 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Appointment of Mr Paul Anthony Fisher as a director on 1 June 2016; Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
GBP 1,000
. The most likely internet sites of ABIS RESOURCES LIMITED are www.abisresources.co.uk, and www.abis-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Barking Rail Station is 5.2 miles; to Brentwood Rail Station is 5.5 miles; to Bexleyheath Rail Station is 7.8 miles; to Falconwood Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abis Resources Limited is a Private Limited Company.
The company registration number is 05948223. Abis Resources Limited has been working since 27 September 2006.
The present status of the company is Active. The registered address of Abis Resources Limited is 45 Douglas Road Romford Essex Rm11 1an. . JANJUA, Balvinder is a Secretary of the company. FISHER, Paul Anthony is a Director of the company. LAKE, Joe is a Director of the company. Director SALGAR, Amina has been resigned. Director SHIRAZUDDIN, Muhammad has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Director
LAKE, Joe
Appointed Date: 04 October 2010
81 years old
Resigned Directors
Director
SALGAR, Amina
Resigned: 06 October 2007
Appointed Date: 27 September 2006
52 years old
Persons With Significant Control
Ms Balvinder Janjua
Notified on: 18 October 2016
49 years old
Nature of control: Right to appoint and remove directors
Joe Lake
Notified on: 18 October 2016
81 years old
Nature of control: Right to appoint and remove directors
ABIS RESOURCES LIMITED Events
18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
26 Jul 2016
Appointment of Mr Paul Anthony Fisher as a director on 1 June 2016
14 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
26 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
16 Oct 2015
Total exemption small company accounts made up to 30 September 2015
...
... and 26 more events
12 Feb 2007
Registered office changed on 12/02/07 from: 66B heigham road, eastham london E6 2JQ
01 Nov 2006
Secretary's particulars changed
30 Oct 2006
Director's particulars changed
27 Oct 2006
Director's particulars changed
27 Sep 2006
Incorporation