ABUMAX LIMITED
HEREFORD

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Company number 06728174
Status Active
Incorporation Date 20 October 2008
Company Type Private Limited Company
Address UNIT 2 FOLEY WORKS, FOLEY TRADING ESTATE, HEREFORD, HR1 2SF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ABUMAX LIMITED are www.abumax.co.uk, and www.abumax.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Abumax Limited is a Private Limited Company. The company registration number is 06728174. Abumax Limited has been working since 20 October 2008. The present status of the company is Active. The registered address of Abumax Limited is Unit 2 Foley Works Foley Trading Estate Hereford Hr1 2sf. . GARDINER, Alexander William Maxwell is a Director of the company. GARDINER, Frederike Alexa is a Director of the company. GARDINER, Max Henning is a Director of the company. VON TRESCKOW, Beatrice is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
GARDINER, Alexander William Maxwell
Appointed Date: 20 October 2008
72 years old

Director
GARDINER, Frederike Alexa
Appointed Date: 28 November 2011
32 years old

Director
GARDINER, Max Henning
Appointed Date: 01 July 2010
33 years old

Director
VON TRESCKOW, Beatrice
Appointed Date: 29 October 2013
62 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 23 October 2008
Appointed Date: 20 October 2008
55 years old

Persons With Significant Control

Mr Alexander William Maxwell Gardiner
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Beatrice Von Tresckow-Gardiner
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABUMAX LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 20 October 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 10

23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 21 more events
28 Oct 2009
Register inspection address has been changed
28 Oct 2009
Director's details changed for Alexander Gardiner on 20 October 2009
05 Nov 2008
Director appointed alexander gardiner
23 Oct 2008
Appointment terminated director yomtov jacobs
20 Oct 2008
Incorporation