ABL CENTRAL FINANCE LIMITED
SURREY SOLUTIONS CENTRE.COM LIMITED

Hellopages » Surrey » Reigate and Banstead » RH1 2NL

Company number 05610630
Status Active
Incorporation Date 2 November 2005
Company Type Private Limited Company
Address 42-44 HOLMETHORPE AVENUE, REDHILL, SURREY, RH1 2NL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Appointment of Mr Duncan Edward Taylor as a director on 1 March 2017; Appointment of Mr Jonathan Radford as a director on 17 February 2017; Confirmation statement made on 2 November 2016 with updates. The most likely internet sites of ABL CENTRAL FINANCE LIMITED are www.ablcentralfinance.co.uk, and www.abl-central-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Abl Central Finance Limited is a Private Limited Company. The company registration number is 05610630. Abl Central Finance Limited has been working since 02 November 2005. The present status of the company is Active. The registered address of Abl Central Finance Limited is 42 44 Holmethorpe Avenue Redhill Surrey Rh1 2nl. . MORRISS, Susan Elizabeth is a Secretary of the company. MORRISS, David is a Director of the company. MORRISS, Susan Elizabeth is a Director of the company. RADFORD, Jonathan is a Director of the company. TAYLOR, Duncan Edward is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MORRISS, Susan Elizabeth
Appointed Date: 02 November 2005
Director
MORRISS, David
Appointed Date: 02 November 2005
59 years old
Director
MORRISS, Susan Elizabeth
Appointed Date: 02 November 2005
60 years old
Director
RADFORD, Jonathan
Appointed Date: 17 February 2017
43 years old
Director
TAYLOR, Duncan Edward
Appointed Date: 01 March 2017
49 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 02 November 2005
Appointed Date: 02 November 2005
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 02 November 2005
Appointed Date: 02 November 2005

Persons With Significant Control

Abl Accident Repair Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABL CENTRAL FINANCE LIMITED Events

19 Apr 2017
Appointment of Mr Duncan Edward Taylor as a director on 1 March 2017
06 Mar 2017
Appointment of Mr Jonathan Radford as a director on 17 February 2017
15 Nov 2016
Confirmation statement made on 2 November 2016 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
...
... and 25 more events
23 Jun 2006
New secretary appointed;new director appointed
15 Jun 2006
New director appointed
14 Nov 2005
Secretary resigned
14 Nov 2005
Director resigned
02 Nov 2005
Incorporation

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