ABBEYSAFE LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » HA4 8NY

Company number 06342763
Status Active
Incorporation Date 14 August 2007
Company Type Private Limited Company
Address 12 PARKWAY, RUISLIP, MIDDLESEX, HA4 8NY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ABBEYSAFE LIMITED are www.abbeysafe.co.uk, and www.abbeysafe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Abbeysafe Limited is a Private Limited Company. The company registration number is 06342763. Abbeysafe Limited has been working since 14 August 2007. The present status of the company is Active. The registered address of Abbeysafe Limited is 12 Parkway Ruislip Middlesex Ha4 8ny. . SACHANIA, Metul Pravin is a Secretary of the company. SACHANIA, Metul Pravin is a Director of the company. SACHANIA, Pravin Shamji is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Secretary SACHANIA, Kanta Pravin has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SACHANIA, Metul Pravin
Appointed Date: 01 February 2008
Director
SACHANIA, Metul Pravin
Appointed Date: 01 January 2008
44 years old
Director
SACHANIA, Pravin Shamji
Appointed Date: 19 October 2007
71 years old

Resigned Directors

Secretary
BHARDWAJ, Ashok
Resigned: 19 October 2007
Appointed Date: 14 August 2007
Secretary
SACHANIA, Kanta Pravin
Resigned: 31 January 2008
Appointed Date: 19 October 2007
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 19 October 2007
Appointed Date: 14 August 2007

Persons With Significant Control

Mr Metul Pravin Sachania
Notified on: 14 August 2016
44 years old
Nature of control: Has significant influence or control

ABBEYSAFE LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 31 August 2016
15 Aug 2016
Confirmation statement made on 14 August 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 August 2015
22 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-22
  • GBP 100
03 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 23 more events
09 Nov 2007
Registered office changed on 09/11/07 from: 47-49 green lane northwood middlesex HA6 3AE
23 Oct 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2007
Director resigned
19 Oct 2007
Secretary resigned
14 Aug 2007
Incorporation

ABBEYSAFE LIMITED Charges

29 July 2008
Legal charge
Delivered: 30 July 2008
Status: Satisfied on 24 November 2010
Persons entitled: Alliance & Leicester PLC
Description: 497/497A ongar road, pilgrims hatch, brentwood, essex. All…

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