Company number 04719083
Status Active
Incorporation Date 1 April 2003
Company Type Private Limited Company
Address CLOCK TOWER HOUSE, TRUEMAN STREET, LIVERPOOL, MERSEYSIDE, L3 2BA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
GBP 2
; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of ABBEY CARDS LIMITED are www.abbeycards.co.uk, and www.abbey-cards.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Bank Hall Rail Station is 1.9 miles; to Brunswick Rail Station is 1.9 miles; to Kirkby Rail Station is 6.3 miles; to Formby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbey Cards Limited is a Private Limited Company.
The company registration number is 04719083. Abbey Cards Limited has been working since 01 April 2003.
The present status of the company is Active. The registered address of Abbey Cards Limited is Clock Tower House Trueman Street Liverpool Merseyside L3 2ba. . WHITE, Maureen is a Secretary of the company. WHITE, Graham Keith is a Director of the company. WHITE, Maureen is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 03 April 2003
Appointed Date: 01 April 2003
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 03 April 2003
Appointed Date: 01 April 2003
Persons With Significant Control
Mrs Maureen White
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Keith White
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ABBEY CARDS LIMITED Events
24 Mar 2017
Confirmation statement made on 21 March 2017 with updates
24 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
10 Feb 2016
Accounts for a dormant company made up to 30 April 2015
29 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
08 Jul 2014
Accounts for a dormant company made up to 30 April 2014
...
... and 25 more events
06 Aug 2003
New secretary appointed;new director appointed
06 Aug 2003
New director appointed
03 Apr 2003
Secretary resigned
03 Apr 2003
Director resigned
01 Apr 2003
Incorporation