ABBEYUNION LIMITED
LONDON ACEFORGE LIMITED

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 03466635
Status Active
Incorporation Date 17 November 1997
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 250,002 . The most likely internet sites of ABBEYUNION LIMITED are www.abbeyunion.co.uk, and www.abbeyunion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbeyunion Limited is a Private Limited Company. The company registration number is 03466635. Abbeyunion Limited has been working since 17 November 1997. The present status of the company is Active. The registered address of Abbeyunion Limited is 30 City Road London Ec1y 2ab. . MAMMON, Charles Emanual is a Secretary of the company. GREEN, Carole is a Director of the company. GREEN, Doron Raphael is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MAMMON, Charles Emanual
Appointed Date: 03 December 1997
Director
GREEN, Carole
Appointed Date: 23 June 2000
73 years old
Director
GREEN, Doron Raphael
Appointed Date: 03 December 1997
75 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 03 December 1997
Appointed Date: 17 November 1997
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 03 December 1997
Appointed Date: 17 November 1997
34 years old

Persons With Significant Control

Mr Doron Raphael Green
Notified on: 7 November 2016
75 years old
Nature of control: Ownership of shares – 75% or more

ABBEYUNION LIMITED Events

29 Nov 2016
Confirmation statement made on 17 November 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 250,002
24 Jun 2015
Total exemption small company accounts made up to 31 March 2015
18 Jun 2015
Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 18 June 2015
...
... and 45 more events
12 Dec 1997
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Dec 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Dec 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Dec 1997
Company name changed aceforge LIMITED\certificate issued on 04/12/97
17 Nov 1997
Incorporation

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