ABC 123 LTD
ROMSEY

Hellopages » Hampshire » New Forest » SO51 6AS

Company number 03372963
Status Active
Incorporation Date 19 May 1997
Company Type Private Limited Company
Address UNITS 3 & 4 SHELLEY FARM, SHELLEY LANE OWER, ROMSEY, HAMPSHIRE, SO51 6AS
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Previous accounting period extended from 31 January 2016 to 29 February 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 170 . The most likely internet sites of ABC 123 LTD are www.abc123.co.uk, and www.abc-123.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Totton Rail Station is 4 miles; to Redbridge Rail Station is 4.3 miles; to Dean Rail Station is 6.9 miles; to Brockenhurst Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abc 123 Ltd is a Private Limited Company. The company registration number is 03372963. Abc 123 Ltd has been working since 19 May 1997. The present status of the company is Active. The registered address of Abc 123 Ltd is Units 3 4 Shelley Farm Shelley Lane Ower Romsey Hampshire So51 6as. . BUCKLEY, Philip Leslie is a Secretary of the company. BUCKLEY, Philip Leslie is a Director of the company. KENT, Alan is a Director of the company. PRING, Peter is a Director of the company. Secretary BUCKLEY, Wendy Mary has been resigned. Secretary WITT, Michael James has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BUCKINGHAM, Graham Paul has been resigned. Director KENT, Alan George has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
BUCKLEY, Philip Leslie
Appointed Date: 10 January 2001
Director
BUCKLEY, Philip Leslie
Appointed Date: 19 May 1997
75 years old
Director
KENT, Alan
Appointed Date: 01 February 2015
76 years old
Director
PRING, Peter
Appointed Date: 01 November 1999
63 years old

Resigned Directors

Secretary
BUCKLEY, Wendy Mary
Resigned: 10 January 2001
Appointed Date: 24 July 1997
Secretary
WITT, Michael James
Resigned: 24 July 1997
Appointed Date: 19 May 1997
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 May 1997
Appointed Date: 19 May 1997
Director
BUCKINGHAM, Graham Paul
Resigned: 24 August 2000
Appointed Date: 24 July 1997
64 years old
Director
KENT, Alan George
Resigned: 12 December 2008
Appointed Date: 27 May 2008
76 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 May 1997
Appointed Date: 19 May 1997

ABC 123 LTD Events

30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
31 Oct 2016
Previous accounting period extended from 31 January 2016 to 29 February 2016
27 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 170
20 Jan 2016
Appointment of Mr Alan Kent as a director on 1 February 2015
18 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 59 more events
19 Jun 1997
New secretary appointed
19 Jun 1997
Registered office changed on 19/06/97 from: 1514 wimborne road kinson bournemouth BH11 9AE
10 Jun 1997
Director resigned
10 Jun 1997
Secretary resigned
19 May 1997
Incorporation

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