ABLEFIELD LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M1 4EX

Company number 02974218
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address 2ND FLOOR HANOVER HOUSE, 30 CHARLOTTE STREET, MANCHESTER, M1 4EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100 . The most likely internet sites of ABLEFIELD LIMITED are www.ablefield.co.uk, and www.ablefield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ablefield Limited is a Private Limited Company. The company registration number is 02974218. Ablefield Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of Ablefield Limited is 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4ex. . ELLIOTT, Graeme Robert is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary ELLIOTT, Janet Hutchinson has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director GOLDICH, Lance has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ELLIOTT, Graeme Robert
Appointed Date: 17 October 1994
62 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 10 October 1994
Appointed Date: 06 October 1994
Secretary
ELLIOTT, Janet Hutchinson
Resigned: 31 May 2014
Appointed Date: 17 October 1994
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 10 October 1994
Appointed Date: 06 October 1994
Director
GOLDICH, Lance
Resigned: 17 October 1994
Appointed Date: 10 October 1994
65 years old

Persons With Significant Control

Graeme Robert Elliott
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ABLEFIELD LIMITED Events

10 Oct 2016
Confirmation statement made on 22 September 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
25 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
06 Mar 2015
Second filing of AR01 previously delivered to Companies House made up to 6 October 2014
...
... and 52 more events
30 Nov 1994
Ad 05/10/94-17/10/94 £ si 1@1=1 £ ic 2/3
20 Oct 1994
Registered office changed on 20/10/94 from: corporate house 419/421 high road harrow middlesex HA3 6EL
20 Oct 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Oct 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Oct 1994
Incorporation

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