AB 2004 LIMITED
READING

Hellopages » Berkshire » Reading » RG1 4AU

Company number 05067198
Status Active
Incorporation Date 9 March 2004
Company Type Private Limited Company
Address BRIGHTWELL HOUSE 40, QUEENS ROAD, READING, RG1 4AU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of AB 2004 LIMITED are www.ab2004.co.uk, and www.ab-2004.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Ab 2004 Limited is a Private Limited Company. The company registration number is 05067198. Ab 2004 Limited has been working since 09 March 2004. The present status of the company is Active. The registered address of Ab 2004 Limited is Brightwell House 40 Queens Road Reading Rg1 4au. . SANDALL, Anthony Vincent is a Secretary of the company. SANDALL, Anthony Vincent is a Director of the company. SANDALL, Susan Clare is a Director of the company. Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SANDALL, Anthony Vincent
Appointed Date: 09 March 2004
Director
SANDALL, Anthony Vincent
Appointed Date: 09 March 2004
75 years old
Director
SANDALL, Susan Clare
Appointed Date: 09 March 2004
76 years old

Resigned Directors

Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 09 March 2004
Appointed Date: 09 March 2004
Director
BOURSE NOMINEES LIMITED
Resigned: 09 March 2004
Appointed Date: 09 March 2004

Persons With Significant Control

Mr Anthony Vincent Sandall
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Clare Sandall
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AB 2004 LIMITED Events

06 Apr 2017
Total exemption small company accounts made up to 31 October 2016
11 Mar 2017
Confirmation statement made on 9 March 2017 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 October 2015
14 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
01 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 32 more events
09 Mar 2004
Director resigned
09 Mar 2004
New secretary appointed
09 Mar 2004
New director appointed
09 Mar 2004
Registered office changed on 09/03/04 from: pembroke house 7 brunswick square bristol BS2 8PE
09 Mar 2004
Incorporation

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