ABMAC LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD5 9TH

Company number 05175382
Status Active
Incorporation Date 9 July 2004
Company Type Private Limited Company
Address 9 LINCOLN COURT, DALTON, HUDDERSFIELD, WEST YORKSHIRE, HD5 9TH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Director's details changed for Andrew Brick on 9 July 2016; Secretary's details changed for Alan Boothroyd on 9 July 2016. The most likely internet sites of ABMAC LIMITED are www.abmac.co.uk, and www.abmac.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Abmac Limited is a Private Limited Company. The company registration number is 05175382. Abmac Limited has been working since 09 July 2004. The present status of the company is Active. The registered address of Abmac Limited is 9 Lincoln Court Dalton Huddersfield West Yorkshire Hd5 9th. . BOOTHROYD, Alan is a Secretary of the company. BRICK, Andrew is a Director of the company. Secretary BOOTHROYD, Alan has been resigned. Secretary MCGREGOR, Ian has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BOOTHROYD, Alan
Appointed Date: 21 March 2006
Director
BRICK, Andrew
Appointed Date: 15 July 2004
62 years old

Resigned Directors

Secretary
BOOTHROYD, Alan
Resigned: 09 September 2004
Appointed Date: 09 July 2004
Secretary
MCGREGOR, Ian
Resigned: 21 March 2006
Appointed Date: 09 September 2004
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 09 July 2004
Appointed Date: 09 July 2004
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 09 July 2004
Appointed Date: 09 July 2004

Persons With Significant Control

Mr Alan Boothroyd
Notified on: 9 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Brick
Notified on: 9 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABMAC LIMITED Events

18 Jul 2016
Confirmation statement made on 9 July 2016 with updates
18 Jul 2016
Director's details changed for Andrew Brick on 9 July 2016
18 Jul 2016
Secretary's details changed for Alan Boothroyd on 9 July 2016
20 Apr 2016
Total exemption small company accounts made up to 30 September 2015
28 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2
...
... and 29 more events
15 Jul 2004
Registered office changed on 15/07/04 from: 8 lady lane huddersfield west yorkshire HD5 9TN
15 Jul 2004
New secretary appointed
09 Jul 2004
Secretary resigned
09 Jul 2004
Director resigned
09 Jul 2004
Incorporation

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