ABBEY ROLLER SHUTTERS & SECURITY PRODUCTS LTD
LONDON

Hellopages » Greater London » Redbridge » E11 2PU

Company number 07143685
Status Active
Incorporation Date 2 February 2010
Company Type Private Limited Company
Address CAMBRIDGE HOUSE 27 CAMBRIDGE PARK, WANSTEAD, LONDON, E11 2PU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of ABBEY ROLLER SHUTTERS & SECURITY PRODUCTS LTD are www.abbeyrollershutterssecurityproducts.co.uk, and www.abbey-roller-shutters-security-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Abbey Roller Shutters Security Products Ltd is a Private Limited Company. The company registration number is 07143685. Abbey Roller Shutters Security Products Ltd has been working since 02 February 2010. The present status of the company is Active. The registered address of Abbey Roller Shutters Security Products Ltd is Cambridge House 27 Cambridge Park Wanstead London E11 2pu. . FARRUGIA, Scott Terry is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director PURDON, Jonathan Gardner has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
FARRUGIA, Scott Terry
Appointed Date: 02 February 2010
48 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 02 February 2010
Appointed Date: 02 February 2010
Director
PURDON, Jonathan Gardner
Resigned: 02 February 2010
Appointed Date: 02 February 2010
59 years old

Persons With Significant Control

Mr Scott Terry Farrugia
Notified on: 2 February 2017
48 years old
Nature of control: Ownership of shares – 75% or more

ABBEY ROLLER SHUTTERS & SECURITY PRODUCTS LTD Events

07 Feb 2017
Confirmation statement made on 2 February 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 29 February 2016
09 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
24 Nov 2015
Total exemption small company accounts made up to 28 February 2015
09 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
...
... and 9 more events
02 Feb 2011
Annual return made up to 2 February 2011 with full list of shareholders
03 Feb 2010
Termination of appointment of Chalfen Secretaries Limited as a secretary
03 Feb 2010
Termination of appointment of John Purdon as a director
03 Feb 2010
Appointment of Scott Farrugia as a director
02 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ABBEY ROLLER SHUTTERS & SECURITY PRODUCTS LTD Charges

19 July 2012
Debenture
Delivered: 24 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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