Company number 06030018
Status Active
Incorporation Date 15 December 2006
Company Type Private Limited Company
Address IRONMASTER HOUSE, 37 WYLE COP, SHREWSBURY, SHROPSHIRE, SY1 1XF
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ABACUS MORTGAGES DIRECT LTD are www.abacusmortgagesdirect.co.uk, and www.abacus-mortgages-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Abacus Mortgages Direct Ltd is a Private Limited Company.
The company registration number is 06030018. Abacus Mortgages Direct Ltd has been working since 15 December 2006.
The present status of the company is Active. The registered address of Abacus Mortgages Direct Ltd is Ironmaster House 37 Wyle Cop Shrewsbury Shropshire Sy1 1xf. . JONES, David Frederick is a Secretary of the company. MORRIS, Hayden is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 December 2006
Appointed Date: 15 December 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 December 2006
Appointed Date: 15 December 2006
Persons With Significant Control
Mr Hayden Morris
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
ABACUS MORTGAGES DIRECT LTD Events
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
05 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
28 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 17 more events
11 Apr 2007
New secretary appointed
24 Jan 2007
New director appointed
18 Dec 2006
Secretary resigned
18 Dec 2006
Director resigned
15 Dec 2006
Incorporation