A.B.C. STAINLESS (HOLDINGS) LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE1 5UP

Company number 06523133
Status Active
Incorporation Date 4 March 2008
Company Type Private Limited Company
Address EMPSON ROAD, EASTERN INDUSTRY, PETERBOROUGH, PE1 5UP
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Resolutions RES13 ‐ Authorised to allot shares 14/09/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of A.B.C. STAINLESS (HOLDINGS) LIMITED are www.abcstainlessholdings.co.uk, and www.a-b-c-stainless-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. A B C Stainless Holdings Limited is a Private Limited Company. The company registration number is 06523133. A B C Stainless Holdings Limited has been working since 04 March 2008. The present status of the company is Active. The registered address of A B C Stainless Holdings Limited is Empson Road Eastern Industry Peterborough Pe1 5up. The company`s financial liabilities are £0.84k. It is £0k against last year. . MCAULIFFE, Mark Campbell is a Director of the company. WOOLNER, Justin Paul is a Director of the company. Secretary BOSTOCK, Jennifer Lesley has been resigned. Secretary MCAULIFFE, Mark Campbell has been resigned. Director BOSTOCK, Alan George William has been resigned. Director GROVES, Graham Campbell has been resigned. The company operates in "Activities of production holding companies".


a.b.c. stainless (holdings) Key Finiance

LIABILITIES £0.84k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MCAULIFFE, Mark Campbell
Appointed Date: 04 March 2008
58 years old
Director
WOOLNER, Justin Paul
Appointed Date: 04 March 2008
50 years old

Resigned Directors

Secretary
BOSTOCK, Jennifer Lesley
Resigned: 19 August 2013
Appointed Date: 04 April 2008
Secretary
MCAULIFFE, Mark Campbell
Resigned: 16 April 2008
Appointed Date: 04 March 2008
Director
BOSTOCK, Alan George William
Resigned: 19 August 2013
Appointed Date: 16 April 2008
83 years old
Director
GROVES, Graham Campbell
Resigned: 21 April 2008
Appointed Date: 17 April 2008
78 years old

Persons With Significant Control

Mr Mark Campbell Mcauliffe
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Justin Paul Woolner
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.B.C. STAINLESS (HOLDINGS) LIMITED Events

06 Mar 2017
Confirmation statement made on 4 March 2017 with updates
26 Sep 2016
Resolutions
  • RES13 ‐ Authorised to allot shares 14/09/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 900
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 34 more events
02 May 2008
Ad 16/04/08\gbp si 898@1=898\gbp ic 2/900\
02 May 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2008
Gbp nc 1000/4000\16/04/08
29 Apr 2008
Particulars of a mortgage or charge / charge no: 1
04 Mar 2008
Incorporation

A.B.C. STAINLESS (HOLDINGS) LIMITED Charges

16 April 2008
Mortgage debenture
Delivered: 29 April 2008
Status: Outstanding
Persons entitled: Alan George Wiiliam Bostock and Jennifer Lesley Bostock
Description: Fixed and floating charge over the undertaking and all…

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