ABI SOUTHERN HOLDING LTD
LUTON UK16 LTD

Hellopages » Bedfordshire » Luton » LU1 3LS

Company number 10394354
Status Active
Incorporation Date 26 September 2016
Company Type Private Limited Company
Address PORTER TUN HOUSE, 500 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Appointment of Stephen Mark Jones as a director on 30 November 2016; Statement of capital following an allotment of shares on 5 December 2016 USD 2,001 ; Appointment of Mr Timothy Montfort Boucher as a director on 30 November 2016. The most likely internet sites of ABI SOUTHERN HOLDING LTD are www.abisouthernholding.co.uk, and www.abi-southern-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. Abi Southern Holding Ltd is a Private Limited Company. The company registration number is 10394354. Abi Southern Holding Ltd has been working since 26 September 2016. The present status of the company is Active. The registered address of Abi Southern Holding Ltd is Porter Tun House 500 Capability Green Luton Bedfordshire Lu1 3ls. . BOUCHER, Timothy Montfort is a Director of the company. JONES, Stephen Mark is a Director of the company. TOLLEY, Anna Elizabeth is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director BOMANS, Yannick has been resigned. Director BOULANGE, Gert has been resigned. Director HOWELL-BOWLEY, Karen Elizabeth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BOUCHER, Timothy Montfort
Appointed Date: 30 November 2016
58 years old
Director
JONES, Stephen Mark
Appointed Date: 30 November 2016
66 years old
Director
TOLLEY, Anna Elizabeth
Appointed Date: 08 October 2016
43 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 08 October 2016
Appointed Date: 26 September 2016
Director
BOMANS, Yannick
Resigned: 29 November 2016
Appointed Date: 08 October 2016
42 years old
Director
BOULANGE, Gert
Resigned: 29 November 2016
Appointed Date: 08 October 2016
48 years old
Director
HOWELL-BOWLEY, Karen Elizabeth
Resigned: 08 October 2016
Appointed Date: 26 September 2016
59 years old

Persons With Significant Control

Sabmiller Holdings Ltd
Notified on: 26 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABI SOUTHERN HOLDING LTD Events

11 Feb 2017
Appointment of Stephen Mark Jones as a director on 30 November 2016
19 Jan 2017
Statement of capital following an allotment of shares on 5 December 2016
  • USD 2,001
03 Jan 2017
Appointment of Mr Timothy Montfort Boucher as a director on 30 November 2016
31 Dec 2016
Termination of appointment of Gert Boulange as a director on 29 November 2016
14 Dec 2016
Termination of appointment of Yannick Bomans as a director on 29 November 2016
...
... and 5 more events
06 Nov 2016
Termination of appointment of Karen Elizabeth Howell-Bowley as a director on 8 October 2016
06 Nov 2016
Appointment of Yannick Bomans as a director on 8 October 2016
06 Nov 2016
Termination of appointment of Jordan Company Secretaries Limited as a secretary on 8 October 2016
06 Nov 2016
Registered office address changed from 21 st Thomas Street Bristol BS1 6JS United Kingdom to Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS on 6 November 2016
26 Sep 2016
Incorporation
Statement of capital on 2016-09-26
  • USD 1

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