ABBEY CONTINENTAL LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 5DU

Company number 02454241
Status Active
Incorporation Date 20 December 1989
Company Type Private Limited Company
Address ABBEY HOUSE, 2 SOUTHGATE ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 5DU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 2 . The most likely internet sites of ABBEY CONTINENTAL LIMITED are www.abbeycontinental.co.uk, and www.abbey-continental.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Abbey Continental Limited is a Private Limited Company. The company registration number is 02454241. Abbey Continental Limited has been working since 20 December 1989. The present status of the company is Active. The registered address of Abbey Continental Limited is Abbey House 2 Southgate Road Potters Bar Hertfordshire En6 5du. . DAWSON, David John is a Secretary of the company. DAWSON, David John is a Director of the company. FRAQUELLI, Lorenzo Guiseppe is a Director of the company. GALLAGHER, Charles Hubert is a Director of the company. Secretary MAHER, Daniel Andrew has been resigned. Director GALLAGHER, Charles has been resigned. Director HAWKINS, Brian Raymond has been resigned. Director JACKSON, Dennis Arthur has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DAWSON, David John
Appointed Date: 18 October 1996

Director
DAWSON, David John
Appointed Date: 27 August 2009
61 years old

Director
FRAQUELLI, Lorenzo Guiseppe
Appointed Date: 27 August 2009
67 years old

Director

Resigned Directors

Secretary
MAHER, Daniel Andrew
Resigned: 18 October 1996

Director
GALLAGHER, Charles
Resigned: 15 May 1993
98 years old

Director
HAWKINS, Brian Raymond
Resigned: 25 September 2009
Appointed Date: 30 April 1997
81 years old

Director
JACKSON, Dennis Arthur
Resigned: 30 April 1997
95 years old

Persons With Significant Control

Abbey Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABBEY CONTINENTAL LIMITED Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
26 Oct 2016
Accounts for a dormant company made up to 30 April 2016
07 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2

17 Oct 2015
Accounts for a dormant company made up to 30 April 2015
22 Dec 2014
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2

...
... and 74 more events
17 Apr 1990
Director resigned;new director appointed

16 Feb 1990
Registered office changed on 16/02/90 from: 4TH floor 9 cheapside london EC2V 6AD

16 Feb 1990
Accounting reference date notified as 30/04

01 Feb 1990
Company name changed alnery no. 928 LIMITED\certificate issued on 02/02/90
20 Dec 1989
Incorporation