ABEKO (UK) LIMITED
NORTH EAST LINCOLNSHIRE

Hellopages » Lincolnshire » North East Lincolnshire » DN31 3ER

Company number 03722954
Status Active
Incorporation Date 1 March 1999
Company Type Private Limited Company
Address 107 CLEETHORPE ROAD, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 3ER
Home Country United Kingdom
Nature of Business 42910 - Construction of water projects, 43110 - Demolition
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Director's details changed for Marcus John Cleve on 24 August 2016. The most likely internet sites of ABEKO (UK) LIMITED are www.abekouk.co.uk, and www.abeko-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Grimsby Town Rail Station is 1 miles; to Cleethorpes Rail Station is 2 miles; to Great Coates Rail Station is 2.4 miles; to Healing Rail Station is 3.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abeko Uk Limited is a Private Limited Company. The company registration number is 03722954. Abeko Uk Limited has been working since 01 March 1999. The present status of the company is Active. The registered address of Abeko Uk Limited is 107 Cleethorpe Road Grimsby North East Lincolnshire Dn31 3er. The company`s financial liabilities are £2.37k. It is £-14.39k against last year. The cash in hand is £2.05k. It is £1.52k against last year. And the total assets are £19.45k, which is £-25.06k against last year. APR SECRETARIES LTD is a Secretary of the company. CLEVE, Marcus John is a Director of the company. KOSTER, Cornelis John is a Director of the company. Secretary SPRENGERS, Helen Anne has been resigned. Secretary TAYLOR, Lynne Marie has been resigned. Secretary WELLER, Kathleen Ann has been resigned. Secretary APR SECRETARIES LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of water projects".


abeko (uk) Key Finiance

LIABILITIES £2.37k
-86%
CASH £2.05k
+286%
TOTAL ASSETS £19.45k
-57%
All Financial Figures

Current Directors

Secretary
APR SECRETARIES LTD
Appointed Date: 22 May 2007
Director
CLEVE, Marcus John
Appointed Date: 01 March 1999
65 years old
Director
KOSTER, Cornelis John
Appointed Date: 01 March 1999
54 years old

Resigned Directors

Secretary
SPRENGERS, Helen Anne
Resigned: 12 April 1999
Appointed Date: 01 March 1999
Secretary
TAYLOR, Lynne Marie
Resigned: 08 November 1999
Appointed Date: 12 April 1999
Secretary
WELLER, Kathleen Ann
Resigned: 22 May 2007
Appointed Date: 26 April 2005
Secretary
APR SECRETARIES LTD
Resigned: 26 April 2005
Appointed Date: 09 November 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 March 1999
Appointed Date: 01 March 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 March 1999
Appointed Date: 01 March 1999

Persons With Significant Control

Mr Marcus John Cleve
Notified on: 1 March 2017
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Cornelis John Koster
Notified on: 1 March 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABEKO (UK) LIMITED Events

08 Mar 2017
Confirmation statement made on 1 March 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 30 April 2016
23 Sep 2016
Director's details changed for Marcus John Cleve on 24 August 2016
23 Sep 2016
Director's details changed for Mr Cornelis John Koster on 24 August 2016
11 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
...
... and 49 more events
30 Mar 1999
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1999
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1999
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1999
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Mar 1999
Incorporation

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