ABBEY SPARES AND SUPPLIES LIMITED
HOLT HEATH

Hellopages » Worcestershire » Malvern Hills » WR6 6NH

Company number 05031994
Status Active
Incorporation Date 2 February 2004
Company Type Private Limited Company
Address WORCESTER, UNIT 16M TOP BARN BUSINESS CENTRE, WORCESTER ROAD, HOLT HEATH, WORCESTERSHIRE, WR6 6NH
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of ABBEY SPARES AND SUPPLIES LIMITED are www.abbeysparesandsupplies.co.uk, and www.abbey-spares-and-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Abbey Spares and Supplies Limited is a Private Limited Company. The company registration number is 05031994. Abbey Spares and Supplies Limited has been working since 02 February 2004. The present status of the company is Active. The registered address of Abbey Spares and Supplies Limited is Worcester Unit 16m Top Barn Business Centre Worcester Road Holt Heath Worcestershire Wr6 6nh. . MCKENZIE, Nicola Helen is a Secretary of the company. MCKENZIE, Nicola is a Director of the company. MCKENZIE, Phillip Nicholas is a Director of the company. Secretary HOOK, Amy has been resigned. Secretary MCKENZIE, Kim Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
MCKENZIE, Nicola Helen
Appointed Date: 15 March 2010
Director
MCKENZIE, Nicola
Appointed Date: 15 March 2012
58 years old
Director
MCKENZIE, Phillip Nicholas
Appointed Date: 02 February 2004
60 years old

Resigned Directors

Secretary
HOOK, Amy
Resigned: 12 March 2010
Appointed Date: 22 October 2004
Secretary
MCKENZIE, Kim Elizabeth
Resigned: 22 October 2004
Appointed Date: 02 February 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 February 2004
Appointed Date: 02 February 2004

Persons With Significant Control

Mr Phillip Nicholas Mckenzie
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ABBEY SPARES AND SUPPLIES LIMITED Events

13 Mar 2017
Confirmation statement made on 27 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
...
... and 38 more events
29 Oct 2004
New secretary appointed
16 Feb 2004
Accounting reference date extended from 28/02/05 to 31/03/05
16 Feb 2004
Ad 05/02/04--------- £ si 99@1=99 £ ic 1/100
02 Feb 2004
Secretary resigned
02 Feb 2004
Incorporation

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