ABRACA LIMITED
MELTON MOWBRAY

Hellopages » Leicestershire » Melton » LE13 0UJ

Company number 04149827
Status Active
Incorporation Date 29 January 2001
Company Type Private Limited Company
Address PARKDENE, WILTON ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 0UJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ABRACA LIMITED are www.abraca.co.uk, and www.abraca.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Abraca Limited is a Private Limited Company. The company registration number is 04149827. Abraca Limited has been working since 29 January 2001. The present status of the company is Active. The registered address of Abraca Limited is Parkdene Wilton Road Melton Mowbray Leicestershire Le13 0uj. . STIRLING, David Robert is a Secretary of the company. STIRLING, David Robert is a Director of the company. STIRLING, Wendela Jane is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
STIRLING, David Robert
Appointed Date: 29 January 2001
Director
STIRLING, David Robert
Appointed Date: 29 January 2001
72 years old
Director
STIRLING, Wendela Jane
Appointed Date: 29 January 2001
68 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 January 2001
Appointed Date: 29 January 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 January 2001
Appointed Date: 29 January 2001

Persons With Significant Control

Mr David Robert Stirling
Notified on: 16 January 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendela Jane Stirling
Notified on: 16 January 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABRACA LIMITED Events

19 Apr 2017
Total exemption small company accounts made up to 31 July 2016
17 Jan 2017
Confirmation statement made on 16 January 2017 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 July 2015
08 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
15 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 33 more events
15 Feb 2001
New secretary appointed;new director appointed
15 Feb 2001
Registered office changed on 15/02/01 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Feb 2001
Director resigned
15 Feb 2001
Secretary resigned
29 Jan 2001
Incorporation

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