Company number 04665182
Status Active
Incorporation Date 13 February 2003
Company Type Private Limited Company
Address 6 CHURCH LANE, HARTFORD, HUNTINGDON, CAMBRIDGESHIRE, PE29 1XP
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
GBP 2
. The most likely internet sites of AB CARPENTRY AND JOINERY LIMITED are www.abcarpentryandjoinery.co.uk, and www.ab-carpentry-and-joinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to St Neots Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ab Carpentry and Joinery Limited is a Private Limited Company.
The company registration number is 04665182. Ab Carpentry and Joinery Limited has been working since 13 February 2003.
The present status of the company is Active. The registered address of Ab Carpentry and Joinery Limited is 6 Church Lane Hartford Huntingdon Cambridgeshire Pe29 1xp. . BOSCARO, Susan is a Secretary of the company. BOSCARO, Attilio is a Director of the company. BOSCARO, Susan is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".
Current Directors
Resigned Directors
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 13 February 2003
Appointed Date: 13 February 2003
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 13 February 2003
Appointed Date: 13 February 2003
Persons With Significant Control
Mr Attilio Boscaro
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
Mrs Susan Boscaro
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
AB CARPENTRY AND JOINERY LIMITED Events
20 Feb 2017
Confirmation statement made on 13 February 2017 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
07 Jul 2015
Total exemption small company accounts made up to 31 March 2015
18 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
...
... and 31 more events
03 Mar 2003
Resolutions
-
ELRES ‐
Elective resolution
25 Feb 2003
Registered office changed on 25/02/03 from: 25 hill road theydon bois epping essex CM16 7LX
25 Feb 2003
Secretary resigned
25 Feb 2003
Director resigned
13 Feb 2003
Incorporation