ABI UK HOLDING 2 LIMITED
LUTON GOLDENCARNATION LIMITED

Hellopages » Bedfordshire » Luton » LU1 3LS

Company number 10414368
Status Active
Incorporation Date 6 October 2016
Company Type Private Limited Company
Address PORTER TUN HOUSE, 500 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fourteen 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 90,886,959,822 ; Appointment of Mr Timothy Montfort Boucher as a director on 30 November 2016. The most likely internet sites of ABI UK HOLDING 2 LIMITED are www.abiukholding2.co.uk, and www.abi-uk-holding-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. Abi Uk Holding 2 Limited is a Private Limited Company. The company registration number is 10414368. Abi Uk Holding 2 Limited has been working since 06 October 2016. The present status of the company is Active. The registered address of Abi Uk Holding 2 Limited 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. LIRA, Lucas Machado is a Director of the company. RANDON, Ann is a Director of the company. TOLLEY, Anna Elizabeth is a Director of the company. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BOUCHER, Timothy Montfort
Appointed Date: 30 November 2016
58 years old
Director
JONES, Stephen Mark
Appointed Date: 30 November 2016
65 years old
Director
LIRA, Lucas Machado
Appointed Date: 10 October 2016
54 years old
Director
RANDON, Ann
Appointed Date: 10 October 2016
54 years old
Director
TOLLEY, Anna Elizabeth
Appointed Date: 10 October 2016
42 years old

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 10 October 2016
Appointed Date: 06 October 2016
Director
LEVY, Adrian Joseph Morris
Resigned: 10 October 2016
Appointed Date: 06 October 2016
55 years old
Director
PUDGE, David John
Resigned: 10 October 2016
Appointed Date: 06 October 2016
60 years old

Persons With Significant Control

Clifford Chance Nominees Limited
Notified on: 6 October 2016
Nature of control: Ownership of shares – 75% or more

ABI UK HOLDING 2 LIMITED 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 90,886,959,822
03 Jan 2017
Appointment of Mr Timothy Montfort Boucher as a director on 30 November 2016
07 Nov 2016
Statement of capital following an allotment of shares on 13 October 2016
  • USD 34,135,105,591
24 Oct 2016
Termination of appointment of David John Pudge as a director on 10 October 2016
...
... and 4 more events
21 Oct 2016
Termination of appointment of Adrian Joseph Morris Levy as a director on 10 October 2016
21 Oct 2016
Appointment of Lucas Machado Lira as a director on 10 October 2016
20 Oct 2016
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 10 October 2016
10 Oct 2016
Company name changed goldencarnation LIMITED\certificate issued on 10/10/16
  • CONNOT ‐ Change of name notice
06 Oct 2016
Incorporation
Statement of capital on 2016-10-06
  • USD 1

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