ABSTRACT SELECT LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2DE

Company number 03967655
Status Active
Incorporation Date 4 April 2000
Company Type Private Limited Company
Address QUEENS HOUSE, 34 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 2DE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Statement of capital on 26 July 2016 GBP 1,568,200 ; Statement by Directors. The most likely internet sites of ABSTRACT SELECT LIMITED are www.abstractselect.co.uk, and www.abstract-select.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Abstract Select Limited is a Private Limited Company. The company registration number is 03967655. Abstract Select Limited has been working since 04 April 2000. The present status of the company is Active. The registered address of Abstract Select Limited is Queens House 34 Wellington Street Leeds West Yorkshire Ls1 2de. . MILES, Stephanie is a Secretary of the company. GLATMAN, Mark Lewis is a Director of the company. KIRKLAND, John Alexander Charles is a Director of the company. MILLINGTON, Sarah is a Director of the company. Secretary FAIRBAIRN, Myra Reid has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARTHUR, Kevin Mccabe has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MILES, Stephanie
Appointed Date: 31 January 2003
Director
GLATMAN, Mark Lewis
Appointed Date: 04 April 2000
69 years old
Director
KIRKLAND, John Alexander Charles
Appointed Date: 27 May 2005
45 years old
Director
MILLINGTON, Sarah
Appointed Date: 25 September 2012
59 years old

Resigned Directors

Secretary
FAIRBAIRN, Myra Reid
Resigned: 31 January 2003
Appointed Date: 04 April 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 April 2000
Appointed Date: 04 April 2000
Director
ARTHUR, Kevin Mccabe
Resigned: 02 September 2002
Appointed Date: 04 April 2000
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 April 2000
Appointed Date: 04 April 2000

Persons With Significant Control

Mr Mark Lewis Glatman Lcb
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Alexander Charles Kirkland
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABSTRACT SELECT LIMITED Events

17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
26 Jul 2016
Statement of capital on 26 July 2016
  • GBP 1,568,200
04 Jul 2016
Statement by Directors
04 Jul 2016
Solvency Statement dated 29/06/16
04 Jul 2016
Resolutions
  • RES13 ‐ Allot of shares 29/06/2016
  • RES14 ‐ 29/06/2016
...
... and 57 more events
16 Apr 2000
New director appointed
16 Apr 2000
New director appointed
11 Apr 2000
Secretary resigned
11 Apr 2000
Director resigned
04 Apr 2000
Incorporation

ABSTRACT SELECT LIMITED Charges

1 March 2001
Mortgage debenture
Delivered: 3 March 2001
Status: Satisfied on 7 July 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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