ABCA FAR INFRARED LIMITED
KILLINGWORTH RADIANT GREEN LTD

Hellopages » Tyne and Wear » North Tyneside » NE12 5UJ

Company number 08350640
Status Active
Incorporation Date 8 January 2013
Company Type Private Limited Company
Address UNIT 24 MYLORD CRESCENT, CAMPERDOWN IND EST, KILLINGWORTH, TYNE & WEAR, NE12 5UJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 196 . The most likely internet sites of ABCA FAR INFRARED LIMITED are www.abcafarinfrared.co.uk, and www.abca-far-infrared.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Newcastle Rail Station is 5.2 miles; to Metrocentre Rail Station is 6.6 miles; to Dunston Rail Station is 6.7 miles; to Blaydon Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abca Far Infrared Limited is a Private Limited Company. The company registration number is 08350640. Abca Far Infrared Limited has been working since 08 January 2013. The present status of the company is Active. The registered address of Abca Far Infrared Limited is Unit 24 Mylord Crescent Camperdown Ind Est Killingworth Tyne Wear Ne12 5uj. . MILLER, Philip James is a Secretary of the company. MILLER, Philip James is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MILLER, Philip James
Appointed Date: 08 January 2013

Director
MILLER, Philip James
Appointed Date: 08 January 2013
45 years old

Persons With Significant Control

Mr Philip James Miller
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

ABCA FAR INFRARED LIMITED Events

03 Feb 2017
Confirmation statement made on 8 January 2017 with updates
06 Jul 2016
Total exemption small company accounts made up to 30 September 2015
22 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 196

01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
16 Feb 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 196

...
... and 6 more events
23 Jan 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

22 Jan 2013
Duplicate mortgage certificatecharge no:1
17 Jan 2013
Particulars of a mortgage or charge / charge no: 1
17 Jan 2013
Particulars of a mortgage or charge / charge no: 2
08 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ABCA FAR INFRARED LIMITED Charges

10 January 2013
Debenture
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Nigel Nieddu
Description: Fixed and floating charge over the undertaking and all…
10 January 2013
Debenture
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Abca Systems Limited
Description: Fixed and floating charge over the undertaking and all…