ABSTRACT PROPERTY SERVICES LIMITED
KINGSTON UPON HULL ALMERITY HOMES LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU3 6UU

Company number 06848804
Status Active
Incorporation Date 17 March 2009
Company Type Private Limited Company
Address 650 ANLABY ROAD, KINGSTON UPON HULL, EAST YORKSHIRE, HU3 6UU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-08 ; Termination of appointment of Guy Neilson as a director on 8 September 2016. The most likely internet sites of ABSTRACT PROPERTY SERVICES LIMITED are www.abstractpropertyservices.co.uk, and www.abstract-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Abstract Property Services Limited is a Private Limited Company. The company registration number is 06848804. Abstract Property Services Limited has been working since 17 March 2009. The present status of the company is Active. The registered address of Abstract Property Services Limited is 650 Anlaby Road Kingston Upon Hull East Yorkshire Hu3 6uu. . PEARSON, Paul Liam is a Director of the company. Director KAHAN, Barbara has been resigned. Director NEILSON, Guy has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
PEARSON, Paul Liam
Appointed Date: 17 March 2009
64 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 17 March 2009
Appointed Date: 17 March 2009
94 years old

Director
NEILSON, Guy
Resigned: 08 September 2016
Appointed Date: 17 March 2009
56 years old

Persons With Significant Control

Mr Paul Liam Pearson
Notified on: 17 March 2017
64 years old
Nature of control: Ownership of shares – 75% or more

ABSTRACT PROPERTY SERVICES LIMITED Events

20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
09 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-08

08 Sep 2016
Termination of appointment of Guy Neilson as a director on 8 September 2016
29 Jun 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100

...
... and 18 more events
30 Dec 2009
Appointment of Guy Neilson as a director
30 Dec 2009
Appointment of Paul Liam Pearson as a director
23 Oct 2009
Statement of capital following an allotment of shares on 17 March 2009
  • GBP 100

23 Mar 2009
Appointment terminated director barbara kahan
17 Mar 2009
Incorporation

ABSTRACT PROPERTY SERVICES LIMITED Charges

30 January 2015
Charge code 0684 8804 0003
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All estates or interests in any freehold or leasehold…
30 January 2015
Charge code 0684 8804 0002
Delivered: 2 February 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 135 grizedale sutton park hull HU7 4BA and registered at…
30 January 2015
Charge code 0684 8804 0001
Delivered: 2 February 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 10 saltgrounds road brough east yorkshire HU15 1EG and…