ABROAD ACTUALLY LIMITED
BURGESS HILL THE SPANISH PROPERTY SHOP LIMITED

Hellopages » West Sussex » Mid Sussex » RH15 9AE

Company number 04616090
Status Active
Incorporation Date 12 December 2002
Company Type Private Limited Company
Address 30 CHURCH ROAD, BURGESS HILL, WEST SUSSEX, RH15 9AE
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of ABROAD ACTUALLY LIMITED are www.abroadactually.co.uk, and www.abroad-actually.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Falmer Rail Station is 6.7 miles; to Balcombe Rail Station is 6.9 miles; to Moulsecoomb Rail Station is 7.5 miles; to Fishersgate Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abroad Actually Limited is a Private Limited Company. The company registration number is 04616090. Abroad Actually Limited has been working since 12 December 2002. The present status of the company is Active. The registered address of Abroad Actually Limited is 30 Church Road Burgess Hill West Sussex Rh15 9ae. . WELLS, Anthony Stewart is a Secretary of the company. MULUNGYE, Deborah is a Director of the company. Secretary CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Secretary HEWETSON, Adrian has been resigned. Secretary JAMIESON BARNES, Albert has been resigned. Secretary WILLIAMS, Lloyd Paul has been resigned. Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director HEWETSON, Adrian has been resigned. Director RODHAM, Trevor has been resigned. Director WELLS, Anthony Stewart has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
WELLS, Anthony Stewart
Appointed Date: 21 April 2005

Director
MULUNGYE, Deborah
Appointed Date: 29 March 2004
61 years old

Resigned Directors

Secretary
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 12 December 2002
Appointed Date: 12 December 2002

Secretary
HEWETSON, Adrian
Resigned: 21 April 2005
Appointed Date: 16 April 2004

Secretary
JAMIESON BARNES, Albert
Resigned: 14 October 2003
Appointed Date: 12 December 2002

Secretary
WILLIAMS, Lloyd Paul
Resigned: 30 March 2004
Appointed Date: 14 October 2003

Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 12 December 2002
Appointed Date: 12 December 2002
32 years old

Director
HEWETSON, Adrian
Resigned: 30 March 2004
Appointed Date: 14 October 2003
69 years old

Director
RODHAM, Trevor
Resigned: 01 June 2003
Appointed Date: 12 December 2002
64 years old

Director
WELLS, Anthony Stewart
Resigned: 27 November 2006
Appointed Date: 21 April 2005
59 years old

Persons With Significant Control

Ms Deborah Marie Mulungye
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ABROAD ACTUALLY LIMITED Events

28 Dec 2016
Confirmation statement made on 12 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100

29 Oct 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Director's details changed for Ms Deborah Mulungye on 19 December 2014
...
... and 49 more events
18 May 2003
New director appointed
06 May 2003
New secretary appointed
31 Dec 2002
Secretary resigned
31 Dec 2002
Director resigned
12 Dec 2002
Incorporation