ABACUS 369 LIMITED
DERBYSHIRE SANDCO 888 LIMITED

Hellopages » Derbyshire » North East Derbyshire » S18 2GP

Company number 05322674
Status Active
Incorporation Date 4 January 2005
Company Type Private Limited Company
Address 102 SNAPE HILL LANE, DRONFIELD, DERBYSHIRE, S18 2GP
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 2 . The most likely internet sites of ABACUS 369 LIMITED are www.abacus369.co.uk, and www.abacus-369.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Abacus 369 Limited is a Private Limited Company. The company registration number is 05322674. Abacus 369 Limited has been working since 04 January 2005. The present status of the company is Active. The registered address of Abacus 369 Limited is 102 Snape Hill Lane Dronfield Derbyshire S18 2gp. . BULLEMENT, Carl is a Director of the company. Secretary PHILLIPS, Kay Ann has been resigned. Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director JACKSON, Stephen has been resigned. Nominee Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
BULLEMENT, Carl
Appointed Date: 14 March 2005
60 years old

Resigned Directors

Secretary
PHILLIPS, Kay Ann
Resigned: 02 May 2010
Appointed Date: 28 February 2005
Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 28 February 2005
Appointed Date: 04 January 2005
Director
JACKSON, Stephen
Resigned: 15 March 2005
Appointed Date: 28 February 2005
64 years old
Nominee Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 28 February 2005
Appointed Date: 04 January 2005

Persons With Significant Control

Mr Carl Bullement
Notified on: 22 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diane Elizabeth Bullement
Notified on: 22 December 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABACUS 369 LIMITED Events

22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
...
... and 29 more events
07 Mar 2005
Director resigned
07 Mar 2005
Secretary resigned
07 Mar 2005
New secretary appointed
07 Mar 2005
New director appointed
04 Jan 2005
Incorporation

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