ABEDIN GROUP LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU2 8DL

Company number 07880663
Status Active
Incorporation Date 13 December 2011
Company Type Private Limited Company
Address UNIT B2 BASEPOINT BUSINESS CENTRE, 110 BUTTERFIELD, GREAT MARLINGS, LUTON, BEDFORDSHIRE, LU2 8DL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 5,400,000 . The most likely internet sites of ABEDIN GROUP LIMITED are www.abedingroup.co.uk, and www.abedin-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Abedin Group Limited is a Private Limited Company. The company registration number is 07880663. Abedin Group Limited has been working since 13 December 2011. The present status of the company is Active. The registered address of Abedin Group Limited is Unit B2 Basepoint Business Centre 110 Butterfield Great Marlings Luton Bedfordshire Lu2 8dl. . BYGRAVE, Robert John is a Director of the company. RECHES, Shay Jacob is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. Director KAZNOWSKI, Stanley Alfred has been resigned. Director LEV ARY, Dov Nathan has been resigned. Director SADLER, Andrea Christine has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BYGRAVE, Robert John
Appointed Date: 02 October 2012
55 years old
Director
RECHES, Shay Jacob
Appointed Date: 11 February 2015
69 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 13 December 2011
Appointed Date: 13 December 2011
55 years old
Director
KAZNOWSKI, Stanley Alfred
Resigned: 22 June 2012
Appointed Date: 01 January 2012
63 years old
Director
LEV ARY, Dov Nathan
Resigned: 16 February 2015
Appointed Date: 22 June 2012
59 years old
Director
SADLER, Andrea Christine
Resigned: 31 August 2013
Appointed Date: 02 October 2012
63 years old

Persons With Significant Control

Global Ridgeway Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABEDIN GROUP LIMITED Events

16 Dec 2016
Confirmation statement made on 13 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 5,400,000
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Apr 2015
Registered office address changed from C/O 2Nd Floor 11 Leadenhall Street London EC3V 1LP to Unit B2 Basepoint Business Centre 110 Butterfield, Great Marlings Luton Bedfordshire LU2 8DL on 9 April 2015
...
... and 13 more events
27 Jun 2012
Termination of appointment of Stanley Kaznowski as a director
05 Mar 2012
Registered office address changed from 2 Dowley Gap Business Park Dowley Gap Lane Bingley West Yorkshire BD16 1WA United Kingdom on 5 March 2012
10 Jan 2012
Appointment of Mr Stanley Alfred Kaznowski as a director
13 Dec 2011
Termination of appointment of Yomtov Jacobs as a director
13 Dec 2011
Incorporation

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