Company number 03163529
Status Active
Incorporation Date 23 February 1996
Company Type Private Limited Company
Address 9 HIGH STREET, BURNHAM, SLOUGH, ENGLAND, SL1 7JB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 23 February 2017 with updates; Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 2
. The most likely internet sites of ABBOTCRAFT LIMITED are www.abbotcraft.co.uk, and www.abbotcraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Abbotcraft Limited is a Private Limited Company.
The company registration number is 03163529. Abbotcraft Limited has been working since 23 February 1996.
The present status of the company is Active. The registered address of Abbotcraft Limited is 9 High Street Burnham Slough England Sl1 7jb. . HUGHES, Clive Sidney James is a Secretary of the company. HUGHES, Nigel Douglas is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".
abbotcraft Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 February 1996
Appointed Date: 23 February 1996
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 February 1996
Appointed Date: 23 February 1996
Persons With Significant Control
Mr Nigel Douglas Hughes
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ABBOTCRAFT LIMITED Events
31 Mar 2017
Accounts for a dormant company made up to 28 February 2017
28 Mar 2017
Confirmation statement made on 23 February 2017 with updates
14 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
02 Mar 2016
Accounts for a dormant company made up to 28 February 2016
07 Oct 2015
Registered office address changed from The Old Fire Station Church Street Burnham Buckinghamshire SL1 7HX to 9 High Street Burnham Slough SL1 7JB on 7 October 2015
...
... and 45 more events
22 Mar 1996
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
08 Mar 1996
New secretary appointed
08 Mar 1996
New director appointed
07 Mar 1996
Registered office changed on 07/03/96 from: classic house 174-180 old street london EC1V 9BP
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Feb 1996
Incorporation