A.B. ROOMS & SON LIMITED
HULL JINGLESTAR LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU9 1LQ

Company number 04127260
Status Active
Incorporation Date 18 December 2000
Company Type Private Limited Company
Address 52-54 ABBEY STREET, HULL, EAST YORKSHIRE, HU9 1LQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 December 2016 with updates; Statement of capital following an allotment of shares on 24 March 2016 GBP 61,050 . The most likely internet sites of A.B. ROOMS & SON LIMITED are www.abroomsson.co.uk, and www.a-b-rooms-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. A B Rooms Son Limited is a Private Limited Company. The company registration number is 04127260. A B Rooms Son Limited has been working since 18 December 2000. The present status of the company is Active. The registered address of A B Rooms Son Limited is 52 54 Abbey Street Hull East Yorkshire Hu9 1lq. . ROOMS, David Ian is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary ROOMS, Marjorie has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director RICHARDS, Mark Edward has been resigned. Director ROOMS, Colin has been resigned. Director ROOMS, Marjorie has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
ROOMS, David Ian
Appointed Date: 28 February 2001
52 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 28 February 2001
Appointed Date: 18 December 2000
Secretary
ROOMS, Marjorie
Resigned: 05 April 2007
Appointed Date: 28 February 2001
Nominee Director
GRAEME, Lesley Joyce
Resigned: 28 February 2001
Appointed Date: 18 December 2000
71 years old
Director
RICHARDS, Mark Edward
Resigned: 01 July 2012
Appointed Date: 06 April 2007
52 years old
Director
ROOMS, Colin
Resigned: 14 October 2002
Appointed Date: 28 February 2001
80 years old
Director
ROOMS, Marjorie
Resigned: 14 October 2002
Appointed Date: 28 February 2001
78 years old

Persons With Significant Control

Mr David Ian Rooms
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Rooms
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marjorie Rooms
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.B. ROOMS & SON LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Jan 2017
Confirmation statement made on 18 December 2016 with updates
16 Dec 2016
Statement of capital following an allotment of shares on 24 March 2016
  • GBP 61,050
05 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,050
30 Nov 2015
Memorandum and Articles of Association
...
... and 52 more events
23 Mar 2001
Accounting reference date extended from 31/12/01 to 31/03/02
23 Mar 2001
Director resigned
23 Mar 2001
Secretary resigned
16 Mar 2001
Company name changed jinglestar LIMITED\certificate issued on 16/03/01
18 Dec 2000
Incorporation

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