Company number 04024145
Status Active
Incorporation Date 30 June 2000
Company Type Private Limited Company
Address MERLYN HOUSE, MERLYN ROAD, SALFORD, M6 6EL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of ABLEMAIL ELECTRONICS LIMITED are www.ablemailelectronics.co.uk, and www.ablemail-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Belle Vue Rail Station is 5.1 miles; to Burnage Rail Station is 6.1 miles; to Bolton Rail Station is 7.7 miles; to Ashley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ablemail Electronics Limited is a Private Limited Company.
The company registration number is 04024145. Ablemail Electronics Limited has been working since 30 June 2000.
The present status of the company is Active. The registered address of Ablemail Electronics Limited is Merlyn House Merlyn Road Salford M6 6el. The cash in hand is £0k. It is £0k against last year. . EAGLE, James Charles is a Secretary of the company. EAGLE, Jonathan David is a Director of the company. Secretary SYKES, Alan Walter has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director SYKES, Alan Walter has been resigned. Director SYKES, Brenda has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".
ablemail electronics Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 30 June 2000
Appointed Date: 30 June 2000
Director
SYKES, Brenda
Resigned: 06 February 2009
Appointed Date: 30 June 2000
91 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 30 June 2000
Appointed Date: 30 June 2000
Persons With Significant Control
Mr Jonathan David Eagle
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – 75% or more
ABLEMAIL ELECTRONICS LIMITED Events
15 Mar 2017
Accounts for a dormant company made up to 30 June 2016
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
02 Mar 2016
Accounts for a dormant company made up to 30 June 2015
21 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
21 Jul 2015
Registered office address changed from Merlyn House Holland Street Salford M6 6EL to Merlyn House Merlyn Road Salford M6 6EL on 21 July 2015
...
... and 38 more events
15 Nov 2000
New director appointed
07 Jul 2000
Registered office changed on 07/07/00 from: 44 upper belgrave road bristol avon BS8 2XN
07 Jul 2000
Secretary resigned
07 Jul 2000
Director resigned
30 Jun 2000
Incorporation