ABSN HOLDINGS LIMITED
NEWARK

Hellopages » Nottinghamshire » Newark and Sherwood » NG24 1TW
Company number 06503200
Status Active
Incorporation Date 13 February 2008
Company Type Private Limited Company
Address 14 LONDON ROAD, NEWARK, NOTTINGHAMSHIRE, NG24 1TW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 4 . The most likely internet sites of ABSN HOLDINGS LIMITED are www.absnholdings.co.uk, and www.absn-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Bleasby Rail Station is 6 miles; to Swinderby Rail Station is 8 miles; to Bottesford Rail Station is 8.9 miles; to Bingham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Absn Holdings Limited is a Private Limited Company. The company registration number is 06503200. Absn Holdings Limited has been working since 13 February 2008. The present status of the company is Active. The registered address of Absn Holdings Limited is 14 London Road Newark Nottinghamshire Ng24 1tw. . CLEWS, Nicholas Derek is a Secretary of the company. CLEWS, Nicholas Derek is a Director of the company. FUKES, Adam Anthony William Henry 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 "Activities of head offices".


Current Directors

Secretary
CLEWS, Nicholas Derek
Appointed Date: 13 February 2008
Director
CLEWS, Nicholas Derek
Appointed Date: 13 February 2008
56 years old
Director
FUKES, Adam Anthony William Henry
Appointed Date: 13 February 2008
47 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 February 2008
Appointed Date: 13 February 2008
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 February 2008
Appointed Date: 13 February 2008

Persons With Significant Control

Mr Adam Anthony William Henry Fukes
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Derek Clews
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABSN HOLDINGS LIMITED Events

29 Mar 2017
Confirmation statement made on 18 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 4
15 Mar 2016
Statement by Directors
15 Mar 2016
Statement of capital on 15 March 2016
  • GBP 4.00
...
... and 30 more events
07 Mar 2008
Director appointed adam anthony william fukes
07 Mar 2008
Director and secretary appointed nicholas derek clews
07 Mar 2008
Appointment terminated secretary london law secretarial LIMITED
07 Mar 2008
Appointment terminated director london law services LIMITED
13 Feb 2008
Incorporation

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