ABBEYCOMP LIMITED
CLEVEDON

Hellopages » Somerset » North Somerset » BS21 7EY

Company number 03016280
Status Active
Incorporation Date 31 January 1995
Company Type Private Limited Company
Address 5 PARKLANDS, 119 OLD PARK ROAD, CLEVEDON, NORTH SOMERSET, BS21 7EY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-01-31 GBP 1 . The most likely internet sites of ABBEYCOMP LIMITED are www.abbeycomp.co.uk, and www.abbeycomp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Weston-super-Mare Rail Station is 8.7 miles; to Severn Tunnel Junction Rail Station is 10.2 miles; to Caldicot Rail Station is 10.4 miles; to Newport (S Wales) Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbeycomp Limited is a Private Limited Company. The company registration number is 03016280. Abbeycomp Limited has been working since 31 January 1995. The present status of the company is Active. The registered address of Abbeycomp Limited is 5 Parklands 119 Old Park Road Clevedon North Somerset Bs21 7ey. . PALLENT, Michael Ernest is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary CLEMENT, Jeremy James has been resigned. Secretary PALLENT, Ernest Edward has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
PALLENT, Michael Ernest
Appointed Date: 18 February 1995
76 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 18 February 1995
Appointed Date: 31 January 1995
Secretary
CLEMENT, Jeremy James
Resigned: 22 September 1995
Appointed Date: 18 February 1995
Secretary
PALLENT, Ernest Edward
Resigned: 15 April 2013
Appointed Date: 22 September 1995
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 18 February 1995
Appointed Date: 31 January 1995

Persons With Significant Control

Mr Michael Ernest Pallent
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

ABBEYCOMP LIMITED Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
31 May 2016
Total exemption small company accounts made up to 5 April 2016
31 Jan 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 1
28 May 2015
Total exemption small company accounts made up to 5 April 2015
31 Jan 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-01-31
  • GBP 1
...
... and 45 more events
27 Sep 1995
Secretary resigned
24 Feb 1995
Registered office changed on 24/02/95 from: 47/49 green lane northwood middlesex HA6 3AE
24 Feb 1995
Director resigned;new director appointed
24 Feb 1995
Secretary resigned;new secretary appointed
31 Jan 1995
Incorporation

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