ABC INCORPORATION LTD
ASHBY-DE-LA-ZOUCH

Hellopages » Leicestershire » North West Leicestershire » LE65 2UG

Company number 05945771
Status Active
Incorporation Date 25 September 2006
Company Type Private Limited Company
Address YORK HOUSE, SMISBY ROAD, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 2UG
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1,000 . The most likely internet sites of ABC INCORPORATION LTD are www.abcincorporation.co.uk, and www.abc-incorporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Peartree Rail Station is 9.6 miles; to Polesworth Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abc Incorporation Ltd is a Private Limited Company. The company registration number is 05945771. Abc Incorporation Ltd has been working since 25 September 2006. The present status of the company is Active. The registered address of Abc Incorporation Ltd is York House Smisby Road Ashby De La Zouch Leicestershire Le65 2ug. . BUTLER, Paul is a Director of the company. Secretary BRITTON, Andrew has been resigned. Secretary CURRAN, Lorna Jayne has been resigned. Director ASHWORTH, Darren has been resigned. Director BRITTON, Andrew has been resigned. Director BRITTON, Michelle has been resigned. Director CURRAN, Lorna Jayne has been resigned. Director HAYES, Richard has been resigned. Director HAYES, Victoria has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
BUTLER, Paul
Appointed Date: 08 December 2010
66 years old

Resigned Directors

Secretary
BRITTON, Andrew
Resigned: 07 December 2010
Appointed Date: 25 September 2006
Secretary
CURRAN, Lorna Jayne
Resigned: 07 December 2010
Appointed Date: 08 June 2007
Director
ASHWORTH, Darren
Resigned: 11 January 2010
Appointed Date: 25 September 2006
52 years old
Director
BRITTON, Andrew
Resigned: 09 July 2007
Appointed Date: 25 September 2006
54 years old
Director
BRITTON, Michelle
Resigned: 07 December 2010
Appointed Date: 08 June 2007
54 years old
Director
CURRAN, Lorna Jayne
Resigned: 07 December 2010
Appointed Date: 08 June 2007
49 years old
Director
HAYES, Richard
Resigned: 15 October 2012
Appointed Date: 09 July 2012
63 years old
Director
HAYES, Victoria
Resigned: 21 January 2011
Appointed Date: 08 December 2010
62 years old

Persons With Significant Control

Mr Paul Michael Butler
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Maverick Incorporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABC INCORPORATION LTD Events

20 Dec 2016
Confirmation statement made on 8 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1,000
...
... and 30 more events
18 Jul 2007
Director resigned
11 Jul 2007
New director appointed
11 Jul 2007
New secretary appointed;new director appointed
15 Jun 2007
Accounting reference date extended from 30/09/07 to 31/12/07
25 Sep 2006
Incorporation

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