ABERTRADE LIMITED
LEEDS ABERSOCH BOATYARD (SERVICES) LTD ABERSOCH BOATYARD SERVICES LIMITED

Hellopages » West Yorkshire » Leeds » LS19 7ZA

Company number 04546736
Status Active
Incorporation Date 26 September 2002
Company Type Private Limited Company
Address FIRTH PARISH 1 AIRPORT WEST LANCASTER WAY, YEADON, LEEDS, WEST YORKSHIRE, LS19 7ZA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 26 September 2016 with updates; Total exemption full accounts made up to 30 November 2015. The most likely internet sites of ABERTRADE LIMITED are www.abertrade.co.uk, and www.abertrade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Burley-in-Wharfedale Rail Station is 4.3 miles; to Bradford Forster Square Rail Station is 6.5 miles; to Bradford Interchange Rail Station is 6.7 miles; to Leeds Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abertrade Limited is a Private Limited Company. The company registration number is 04546736. Abertrade Limited has been working since 26 September 2002. The present status of the company is Active. The registered address of Abertrade Limited is Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire Ls19 7za. . LONG, Susan is a Secretary of the company. LONG, Paul Norman is a Director of the company. LONG, Susan is a Director of the company. LONG, Timothy James is a Director of the company. Secretary BOURNE, Nigel Stanley has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director BOURNE, John Stanley has been resigned. Director BOURNE, Nigel Stanley has been resigned. Director HAWCROFT, Roger Guy has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LONG, Susan
Appointed Date: 28 May 2004
Director
LONG, Paul Norman
Appointed Date: 28 May 2004
79 years old
Director
LONG, Susan
Appointed Date: 28 May 2004
79 years old
Director
LONG, Timothy James
Appointed Date: 24 January 2007
46 years old

Resigned Directors

Secretary
BOURNE, Nigel Stanley
Resigned: 28 May 2004
Appointed Date: 26 September 2002
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 26 September 2002
Appointed Date: 26 September 2002
Director
BOURNE, John Stanley
Resigned: 28 May 2004
Appointed Date: 26 September 2002
95 years old
Director
BOURNE, Nigel Stanley
Resigned: 28 May 2004
Appointed Date: 26 September 2002
64 years old
Director
HAWCROFT, Roger Guy
Resigned: 28 May 2004
Appointed Date: 26 September 2002
67 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 26 September 2002
Appointed Date: 26 September 2002

Persons With Significant Control

Mr Paul Norman Long
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Long
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABERTRADE LIMITED Events

03 Mar 2017
Total exemption small company accounts made up to 30 November 2016
29 Sep 2016
Confirmation statement made on 26 September 2016 with updates
04 Apr 2016
Total exemption full accounts made up to 30 November 2015
27 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,000
13 Apr 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 46 more events
21 Oct 2002
New director appointed
21 Oct 2002
New secretary appointed;new director appointed
21 Oct 2002
Registered office changed on 21/10/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
21 Oct 2002
Accounting reference date extended from 30/09/03 to 30/11/03
26 Sep 2002
Incorporation

Similar Companies

ABERTIS MOTORWAYS UK LIMITED ABERTON SOLUTIONS LP ABERTURRET ADVISORS LIMITED ABERTYSSWG RFC LIMITED ABERUCHILL MANAGEMENT LIMITED ABERVALE LIMITED ABERVANTER LIMITED