AB DESIGN AND CONSULTANCY LTD
REDHILL QUICKER SOLUTIONS LIMITED

Hellopages » Surrey » Reigate and Banstead » RH1 6AA

Company number 10057395
Status Active
Incorporation Date 11 March 2016
Company Type Private Limited Company
Address CHANCERY HOUSE, 3 HATCHLANDS ROAD, REDHILL, SURREY, UNITED KINGDOM, RH1 6AA
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-21 ; Appointment of Mr Christopher Vallis as a director on 3 May 2016. The most likely internet sites of AB DESIGN AND CONSULTANCY LTD are www.abdesignandconsultancy.co.uk, and www.ab-design-and-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Ab Design and Consultancy Ltd is a Private Limited Company. The company registration number is 10057395. Ab Design and Consultancy Ltd has been working since 11 March 2016. The present status of the company is Active. The registered address of Ab Design and Consultancy Ltd is Chancery House 3 Hatchlands Road Redhill Surrey United Kingdom Rh1 6aa. . BROMLEY, Neil Anthony is a Director of the company. ESPIN, James is a Director of the company. VALLIS, Christopher is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Director
BROMLEY, Neil Anthony
Appointed Date: 20 April 2016
51 years old

Director
ESPIN, James
Appointed Date: 20 April 2016
47 years old

Director
VALLIS, Christopher
Appointed Date: 03 May 2016
43 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 20 April 2016
Appointed Date: 11 March 2016
94 years old

Persons With Significant Control

Ab Group Holdings Ltd
Notified on: 20 April 2016
Nature of control: Ownership of shares – 75% or more

AB DESIGN AND CONSULTANCY LTD Events

24 Mar 2017
Confirmation statement made on 10 March 2017 with updates
21 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-21

19 May 2016
Appointment of Mr Christopher Vallis as a director on 3 May 2016
20 Apr 2016
Statement of capital following an allotment of shares on 20 April 2016
  • GBP 200

20 Apr 2016
Termination of appointment of Barbara Kahan as a director on 20 April 2016
20 Apr 2016
Appointment of Mr Neil Anthony Bromley as a director on 20 April 2016
20 Apr 2016
Appointment of Mr James Espin as a director on 20 April 2016
20 Apr 2016
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Chancery House 3 Hatchlands Road Redhill Surrey RH1 6AA on 20 April 2016
11 Mar 2016
Incorporation
Statement of capital on 2016-03-11
  • GBP 1