ABBEY BUSINESS SUPPORT SOLUTIONS LIMITED
NORTH YORKSHIRE STRAW & BIELBY LIMITED

Hellopages » North Yorkshire » Selby » YO8 4HE

Company number 06412653
Status Active
Incorporation Date 30 October 2007
Company Type Private Limited Company
Address 3 GOWTHORPE, SELBY, NORTH YORKSHIRE, YO8 4HE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ABBEY BUSINESS SUPPORT SOLUTIONS LIMITED are www.abbeybusinesssupportsolutions.co.uk, and www.abbey-business-support-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Abbey Business Support Solutions Limited is a Private Limited Company. The company registration number is 06412653. Abbey Business Support Solutions Limited has been working since 30 October 2007. The present status of the company is Active. The registered address of Abbey Business Support Solutions Limited is 3 Gowthorpe Selby North Yorkshire Yo8 4he. . BIELBY, Simon Grant is a Secretary of the company. BIELBY, Simon Grant is a Director of the company. STRAW, Mark Andrew is a Director of the company. Secretary FORMITRITE LIMITED has been resigned. Director FORMITRITE (COMPANY FORMATIONS) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BIELBY, Simon Grant
Appointed Date: 30 October 2007

Director
BIELBY, Simon Grant
Appointed Date: 30 October 2007
56 years old

Director
STRAW, Mark Andrew
Appointed Date: 30 October 2007
52 years old

Resigned Directors

Secretary
FORMITRITE LIMITED
Resigned: 30 October 2007
Appointed Date: 30 October 2007

Director
FORMITRITE (COMPANY FORMATIONS) LIMITED
Resigned: 30 October 2007
Appointed Date: 30 October 2007

Persons With Significant Control

Mr Simon Grant Bielby
Notified on: 20 October 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Andrew Straw
Notified on: 20 October 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABBEY BUSINESS SUPPORT SOLUTIONS LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 20 October 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2

26 Oct 2015
Director's details changed for Simon Grant Bielby on 20 October 2015
...
... and 26 more events
14 Nov 2007
New secretary appointed;new director appointed
14 Nov 2007
Registered office changed on 14/11/07 from: burlington house, 40 burlington rise, east barnet herts EN4 8NN
14 Nov 2007
Memorandum and Articles of Association
14 Nov 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

30 Oct 2007
Incorporation

ABBEY BUSINESS SUPPORT SOLUTIONS LIMITED Charges

28 February 2008
Mortgage
Delivered: 3 March 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 60 curborough road lichfield staffordshire t/n SF280362…