Company number 04870018
Status Active
Incorporation Date 18 August 2003
Company Type Private Limited Company
Address 9-14 ABBEY BUSINESS PARK, BLACKHILL ROAD HOLTON HEATH TRADING PARK, POOLE, DORSET, BH16 6NN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 43342 - Glazing
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ABBEY (SOUTHERN) LTD are www.abbeysouthern.co.uk, and www.abbey-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Hamworthy Rail Station is 2.4 miles; to Wareham Rail Station is 2.6 miles; to Poole Rail Station is 4 miles; to Wool Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbey Southern Ltd is a Private Limited Company.
The company registration number is 04870018. Abbey Southern Ltd has been working since 18 August 2003.
The present status of the company is Active. The registered address of Abbey Southern Ltd is 9 14 Abbey Business Park Blackhill Road Holton Heath Trading Park Poole Dorset Bh16 6nn. . MAZRAE, Lynda is a Secretary of the company. MAZRAE, Abbas is a Director of the company. MAZRAE, Lynda is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 August 2003
Appointed Date: 18 August 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 August 2003
Appointed Date: 18 August 2003
Persons With Significant Control
Mr Abbas Mazrae
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynda Mazrae
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ABBEY (SOUTHERN) LTD Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 18 August 2016 with updates
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
24 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 30 more events
23 Sep 2003
Secretary resigned
23 Sep 2003
New director appointed
23 Sep 2003
New secretary appointed
23 Sep 2003
New director appointed
18 Aug 2003
Incorporation