ABBOTS 381 LIMITED
ELSTREE

Hellopages » Hertfordshire » Hertsmere » WD6 3TJ
Company number 07252052
Status Active
Incorporation Date 12 May 2010
Company Type Private Limited Company
Address UNIT 330, CENTENNIAL PARK, ELSTREE, HERTFORDSHIRE, WD6 3TJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 25 January 2017 GBP 10,016.92 ; Appointment of Mr David Stuart Palmer as a director on 20 January 2017. The most likely internet sites of ABBOTS 381 LIMITED are www.abbots381.co.uk, and www.abbots-381.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Abbots 381 Limited is a Private Limited Company. The company registration number is 07252052. Abbots 381 Limited has been working since 12 May 2010. The present status of the company is Active. The registered address of Abbots 381 Limited is Unit 330 Centennial Park Elstree Hertfordshire Wd6 3tj. . MOORE, John Francis is a Director of the company. PALMER, David Stuart is a Director of the company. Director ROFFE, Ian Donald has been resigned. Director TRANTER, Philip Mark has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MOORE, John Francis
Appointed Date: 13 May 2010
71 years old
Director
PALMER, David Stuart
Appointed Date: 20 January 2017
40 years old

Resigned Directors

Director
ROFFE, Ian Donald
Resigned: 05 September 2016
Appointed Date: 13 May 2010
77 years old
Director
TRANTER, Philip Mark
Resigned: 13 May 2010
Appointed Date: 12 May 2010
66 years old

Persons With Significant Control

Mr John Francis Moore
Notified on: 7 September 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ABBOTS 381 LIMITED Events

11 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2017
Statement of capital following an allotment of shares on 25 January 2017
  • GBP 10,016.92
26 Jan 2017
Appointment of Mr David Stuart Palmer as a director on 20 January 2017
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
...
... and 20 more events
08 Jun 2010
Statement of capital following an allotment of shares on 28 May 2010
  • GBP 1,502,000
08 Jun 2010
Appointment of Mr Ian Donald Roofe as a director
08 Jun 2010
Appointment of Mr John Francis Moore as a director
08 Jun 2010
Termination of appointment of Philip Tranter as a director
12 May 2010
Incorporation

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