ABM HOLDINGS LIMITED
OAKHAM

Hellopages » Rutland » Rutland » LE15 7LJ

Company number 03847246
Status Active
Incorporation Date 23 September 1999
Company Type Private Limited Company
Address THE OLD HALL, ASHWELL, OAKHAM, RUTLAND, LE15 7LJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of ABM HOLDINGS LIMITED are www.abmholdings.co.uk, and www.abm-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Abm Holdings Limited is a Private Limited Company. The company registration number is 03847246. Abm Holdings Limited has been working since 23 September 1999. The present status of the company is Active. The registered address of Abm Holdings Limited is The Old Hall Ashwell Oakham Rutland Le15 7lj. . PEET, Andrew is a Secretary of the company. MILLS, Elizabeth Anne is a Director of the company. MILLS, John Roger is a Director of the company. Secretary FRASER-BURTON, Stephen has been resigned. Secretary MILLS, John Roger has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PEET, Andrew
Appointed Date: 07 September 2015
Director
MILLS, Elizabeth Anne
Appointed Date: 23 September 1999
80 years old
Director
MILLS, John Roger
Appointed Date: 23 September 1999
87 years old

Resigned Directors

Secretary
FRASER-BURTON, Stephen
Resigned: 07 September 2015
Appointed Date: 24 September 2014
Secretary
MILLS, John Roger
Resigned: 24 September 2014
Appointed Date: 23 September 1999
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 23 September 1999
Appointed Date: 23 September 1999
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 23 September 1999
Appointed Date: 23 September 1999

Persons With Significant Control

Mr John Roger Mills
Notified on: 30 June 2016
87 years old
Nature of control: Has significant influence or control

ABM HOLDINGS LIMITED Events

05 Oct 2016
Confirmation statement made on 23 September 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2016
Auditor's resignation
24 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 10,000
22 Sep 2015
Appointment of Mr Andrew Peet as a secretary on 7 September 2015
...
... and 45 more events
21 Nov 1999
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
21 Nov 1999
Accounting reference date extended from 30/09/00 to 31/12/00
18 Oct 1999
Director resigned
18 Oct 1999
Secretary resigned
23 Sep 1999
Incorporation

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