Company number 04517389
Status Active
Incorporation Date 22 August 2002
Company Type Private Limited Company
Address WOOD NOOK HOUSE, WOOD NOOK LANE MELTHAM, HOLMFIRTH, WEST YORKSHIRE, HD9 4DU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ABSON LIMITED are www.abson.co.uk, and www.abson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Abson Limited is a Private Limited Company.
The company registration number is 04517389. Abson Limited has been working since 22 August 2002.
The present status of the company is Active. The registered address of Abson Limited is Wood Nook House Wood Nook Lane Meltham Holmfirth West Yorkshire Hd9 4du. . COLE, Peter Collard is a Secretary of the company. COLE, Angela Mary is a Director of the company. COLE, Peter Collard is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 August 2002
Appointed Date: 22 August 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 August 2002
Appointed Date: 22 August 2002
Persons With Significant Control
Mr Peter Collard Cole
Notified on: 22 August 2016
89 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
ABSON LIMITED Events
25 Aug 2016
Confirmation statement made on 22 August 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
23 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 31 more events
29 Aug 2002
New secretary appointed;new director appointed
29 Aug 2002
Registered office changed on 29/08/02 from: wood nook house, wood nook meltham holmfirth west yorkshire HD9 4DU
22 Aug 2002
Secretary resigned
22 Aug 2002
Director resigned
22 Aug 2002
Incorporation