ABACUS DATA AND MAILING LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU3 1RU

Company number 07457007
Status Active
Incorporation Date 1 December 2010
Company Type Private Limited Company
Address UNIT 9C BRITTANIA ESTATE, LEAGRAVE ROAD, LUTON, BEDS, LU3 1RU
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 8 . The most likely internet sites of ABACUS DATA AND MAILING LIMITED are www.abacusdataandmailing.co.uk, and www.abacus-data-and-mailing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Abacus Data and Mailing Limited is a Private Limited Company. The company registration number is 07457007. Abacus Data and Mailing Limited has been working since 01 December 2010. The present status of the company is Active. The registered address of Abacus Data and Mailing Limited is Unit 9c Brittania Estate Leagrave Road Luton Beds Lu3 1ru. . DAVIES, Martin Jeremy is a Director of the company. YIP, Ping is a Director of the company. Director DAVIES, Martin Jeremy has been resigned. Director YIP, Helen has been resigned. Director YIP, Ping has been resigned. Director YIP, Ping has been resigned. The company operates in "Licensed carriers".


Current Directors

Director
DAVIES, Martin Jeremy
Appointed Date: 09 September 2013
64 years old
Director
YIP, Ping
Appointed Date: 13 August 2014
55 years old

Resigned Directors

Director
DAVIES, Martin Jeremy
Resigned: 28 February 2011
Appointed Date: 01 December 2010
64 years old
Director
YIP, Helen
Resigned: 09 September 2013
Appointed Date: 28 February 2011
53 years old
Director
YIP, Ping
Resigned: 12 November 2013
Appointed Date: 09 September 2013
55 years old
Director
YIP, Ping
Resigned: 28 February 2011
Appointed Date: 01 December 2010
58 years old

Persons With Significant Control

Mr Martin Jeremy Davies
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABACUS DATA AND MAILING LIMITED Events

15 Dec 2016
Confirmation statement made on 1 December 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 8
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 8
...
... and 14 more events
03 Jun 2011
Registered office address changed from Albany House Concorde Street Luton Beds LU2 0JD United Kingdom on 3 June 2011
09 Mar 2011
Appointment of Mrs Helen Yip as a director
09 Mar 2011
Termination of appointment of Martin Davies as a director
09 Mar 2011
Termination of appointment of Ping Yip as a director
01 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ABACUS DATA AND MAILING LIMITED Charges

30 June 2011
Debenture created without written instrument
Delivered: 1 July 2011
Status: Outstanding
Persons entitled: Mrs T M Yip
Description: Company's fixed and current assets.

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