ABCO MANAGEMENT LIMITED
NORTH SHIELDS

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Company number 03433817
Status Active
Incorporation Date 15 September 1997
Company Type Private Limited Company
Address BELL GROUP UK ORION WAY, ORION BUSINESS PARK, NORTH SHIELDS, ENGLAND, NE29 7SN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Registered office address changed from Deb House 19 Middlewoods Way Wharncliffe Business Park Carlton Barnsley South Yorkshire S71 3HR to Bell Group Uk Orion Way Orion Business Park North Shields NE29 7SN on 4 November 2016; Appointment of Mr Craig George Bell as a director on 28 October 2016. The most likely internet sites of ABCO MANAGEMENT LIMITED are www.abcomanagement.co.uk, and www.abco-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Newcastle Rail Station is 5.7 miles; to Seaburn Rail Station is 6.9 miles; to Cramlington Rail Station is 6.9 miles; to Dunston Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abco Management Limited is a Private Limited Company. The company registration number is 03433817. Abco Management Limited has been working since 15 September 1997. The present status of the company is Active. The registered address of Abco Management Limited is Bell Group Uk Orion Way Orion Business Park North Shields England Ne29 7sn. . HOWIESON, Paul is a Secretary of the company. BELL, Annette is a Director of the company. BELL, Craig George is a Director of the company. BELL, George is a Director of the company. HENDERSON, Ian Alexander Russell is a Director of the company. HOWIESON, Paul is a Director of the company. WILKS, Richard Gregory is a Director of the company. Secretary WILKS, Richard Gregory has been resigned. Director JAMES, Michael has been resigned. Director WILKS, Julie Elizabeth has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HOWIESON, Paul
Appointed Date: 28 October 2016

Director
BELL, Annette
Appointed Date: 28 October 2016
69 years old

Director
BELL, Craig George
Appointed Date: 28 October 2016
45 years old

Director
BELL, George
Appointed Date: 28 October 2016
70 years old

Director
HENDERSON, Ian Alexander Russell
Appointed Date: 28 October 2016
72 years old

Director
HOWIESON, Paul
Appointed Date: 28 October 2016
58 years old

Director
WILKS, Richard Gregory
Appointed Date: 15 September 1997
57 years old

Resigned Directors

Secretary
WILKS, Richard Gregory
Resigned: 28 October 2016
Appointed Date: 15 September 1997

Director
JAMES, Michael
Resigned: 19 November 2004
Appointed Date: 26 November 2003
63 years old

Director
WILKS, Julie Elizabeth
Resigned: 28 October 2016
Appointed Date: 15 September 1997
58 years old

Persons With Significant Control

Mr Richard Gregory Wilks
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Julie Elizabeth Wilks
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABCO MANAGEMENT LIMITED Events

01 Feb 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
04 Nov 2016
Registered office address changed from Deb House 19 Middlewoods Way Wharncliffe Business Park Carlton Barnsley South Yorkshire S71 3HR to Bell Group Uk Orion Way Orion Business Park North Shields NE29 7SN on 4 November 2016
03 Nov 2016
Appointment of Mr Craig George Bell as a director on 28 October 2016
03 Nov 2016
Appointment of Mrs Annette Bell as a director on 28 October 2016
03 Nov 2016
Appointment of Mr Ian Alexander Russell Henderson as a director on 28 October 2016
...
... and 47 more events
11 Jun 1999
Full accounts made up to 31 December 1998
05 Jun 1999
Ad 17/05/99--------- £ si 98@1=98 £ ic 2/100
21 Sep 1998
Return made up to 15/09/98; full list of members
29 Jul 1998
Accounting reference date extended from 30/09/98 to 31/12/98
15 Sep 1997
Incorporation