ABACUS 247 LIMITED
CHATHAM

Hellopages » Kent » Medway » ME4 4QU

Company number 05673435
Status Active
Incorporation Date 12 January 2006
Company Type Private Limited Company
Address MONTAGUE PLACE, QUAYSIDE, CHATHAM MARITIME, CHATHAM, KENT, ME4 4QU
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1,000 . The most likely internet sites of ABACUS 247 LIMITED are www.abacus247.co.uk, and www.abacus-247.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Abacus 247 Limited is a Private Limited Company. The company registration number is 05673435. Abacus 247 Limited has been working since 12 January 2006. The present status of the company is Active. The registered address of Abacus 247 Limited is Montague Place Quayside Chatham Maritime Chatham Kent Me4 4qu. . WILKINSON, Robert is a Secretary of the company. COFFEY, Robert is a Director of the company. WILKINSON, Robert is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director STANLEY, John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
WILKINSON, Robert
Appointed Date: 12 January 2006
Director
COFFEY, Robert
Appointed Date: 12 January 2006
49 years old
Director
WILKINSON, Robert
Appointed Date: 12 January 2006
81 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 January 2006
Appointed Date: 12 January 2006
Director
STANLEY, John
Resigned: 24 February 2010
Appointed Date: 12 January 2006
92 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 January 2006
Appointed Date: 12 January 2006

Persons With Significant Control

Mr Alfred Robert Wilkinson
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

ABACUS 247 LIMITED Events

04 Apr 2017
Confirmation statement made on 12 January 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
25 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1,000
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
26 Mar 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1,000
...
... and 23 more events
20 Feb 2006
Secretary resigned
20 Feb 2006
Director resigned
20 Feb 2006
Ad 13/02/06--------- £ si 999@1=999 £ ic 1/1000
20 Feb 2006
Accounting reference date shortened from 31/01/07 to 31/12/06
12 Jan 2006
Incorporation

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