Company number 07734576
Status Active
Incorporation Date 9 August 2011
Company Type Private Limited Company
Address THE OLD SURGERY, ERCALL HEATH, NEWPORT, TF10 8NH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Termination of appointment of Denyse Elizabeth Allington as a director on 1 June 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ABC 2011 LTD are www.abc2011.co.uk, and www.abc-2011.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Oakengates Rail Station is 6.8 miles; to Telford Central Rail Station is 7.7 miles; to Shifnal Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abc 2011 Ltd is a Private Limited Company.
The company registration number is 07734576. Abc 2011 Ltd has been working since 09 August 2011.
The present status of the company is Active. The registered address of Abc 2011 Ltd is The Old Surgery Ercall Heath Newport Tf10 8nh. . MOORE, Thomas Francis is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director ALLINGTON, Denyse Elizabeth has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 09 August 2011
Appointed Date: 09 August 2011
Persons With Significant Control
Mr Thomas Francis Moore
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more
ABC 2011 LTD Events
11 Aug 2016
Confirmation statement made on 9 August 2016 with updates
11 Aug 2016
Termination of appointment of Denyse Elizabeth Allington as a director on 1 June 2016
27 Jul 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
30 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 8 more events
12 Jan 2012
Statement of capital following an allotment of shares on 29 November 2011
12 Jan 2012
Statement of capital following an allotment of shares on 29 November 2011
10 Aug 2011
Termination of appointment of Oakley Secretarial Services Limited as a secretary
10 Aug 2011
Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 10 August 2011
09 Aug 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)