ABBEYGATE TIMBER AND BUILDERS MERCHANTS LIMITED
HAYES

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Company number 04307570
Status Active
Incorporation Date 19 October 2001
Company Type Private Limited Company
Address THE SHIPPING BUILDING, THE OLD VINYL FACTORY, BLYTH ROAD, HAYES, LONDON, UNITED KINGDOM, UB3 1HA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Registered office address changed from 800 Uxbridge Road Hayes Middlesex UB4 0RS to The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA on 1 September 2016; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of ABBEYGATE TIMBER AND BUILDERS MERCHANTS LIMITED are www.abbeygatetimberandbuildersmerchants.co.uk, and www.abbeygate-timber-and-builders-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Abbeygate Timber and Builders Merchants Limited is a Private Limited Company. The company registration number is 04307570. Abbeygate Timber and Builders Merchants Limited has been working since 19 October 2001. The present status of the company is Active. The registered address of Abbeygate Timber and Builders Merchants Limited is The Shipping Building The Old Vinyl Factory Blyth Road Hayes London United Kingdom Ub3 1ha. . COONEY, Desmond Richard is a Secretary of the company. COONEY, Desmond Richard is a Director of the company. SEYMOUR, Paul is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COONEY, Desmond Richard
Appointed Date: 19 October 2001
Director
COONEY, Desmond Richard
Appointed Date: 19 October 2001
70 years old
Director
SEYMOUR, Paul
Appointed Date: 19 October 2001
60 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 October 2001
Appointed Date: 19 October 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 19 October 2001
Appointed Date: 19 October 2001
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 October 2001
Appointed Date: 19 October 2001

Persons With Significant Control

Mr Anthony Francis O'Brien
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Desmond Richard Cooney
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Charles Ramage
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABBEYGATE TIMBER AND BUILDERS MERCHANTS LIMITED Events

18 Oct 2016
Confirmation statement made on 13 October 2016 with updates
01 Sep 2016
Registered office address changed from 800 Uxbridge Road Hayes Middlesex UB4 0RS to The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA on 1 September 2016
07 Jul 2016
Accounts for a dormant company made up to 30 November 2015
17 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 3
28 Aug 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 29 more events
21 Nov 2001
Director resigned
21 Nov 2001
New director appointed
21 Nov 2001
New secretary appointed;new director appointed
21 Nov 2001
Registered office changed on 21/11/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
19 Oct 2001
Incorporation

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