ABUS (UK) LTD
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS32 4JY
Company number 05269396
Status Active
Incorporation Date 26 October 2004
Company Type Private Limited Company
Address WOODLANDS GRANGE WOODLANDS LANE, BRADLEY STOKE, BRISTOL, BS32 4JY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Appointment of Mr Ingvar Peter Romanov as a director on 19 April 2017; Termination of appointment of Nicholas Arthur Vanderhoest as a secretary on 6 March 2017; Termination of appointment of Nicholas Arthur Vanderhoest as a director on 6 March 2017. The most likely internet sites of ABUS (UK) LTD are www.abusuk.co.uk, and www.abus-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Filton Abbey Wood Rail Station is 2.7 miles; to Avonmouth Rail Station is 6.6 miles; to Bristol Temple Meads Rail Station is 6.6 miles; to Chepstow Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abus Uk Ltd is a Private Limited Company. The company registration number is 05269396. Abus Uk Ltd has been working since 26 October 2004. The present status of the company is Active. The registered address of Abus Uk Ltd is Woodlands Grange Woodlands Lane Bradley Stoke Bristol Bs32 4jy. . ROMANOV, Ingvar Peter is a Director of the company. TIMMERBEIL, Manuel is a Director of the company. Secretary GAYTHER, David Robert has been resigned. Secretary MARSHALL, Guy has been resigned. Secretary VANDERHOEST, Nicholas Arthur has been resigned. Director JORGES, Holger has been resigned. Director VANDERHOEST, Nicholas Arthur has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ROMANOV, Ingvar Peter
Appointed Date: 19 April 2017
58 years old

Director
TIMMERBEIL, Manuel
Appointed Date: 01 May 2015
45 years old

Resigned Directors

Secretary
GAYTHER, David Robert
Resigned: 30 October 2007
Appointed Date: 26 October 2004

Secretary
MARSHALL, Guy
Resigned: 01 May 2008
Appointed Date: 30 October 2007

Secretary
VANDERHOEST, Nicholas Arthur
Resigned: 06 March 2017
Appointed Date: 01 May 2008

Director
JORGES, Holger
Resigned: 01 May 2015
Appointed Date: 01 July 2008
70 years old

Director
VANDERHOEST, Nicholas Arthur
Resigned: 06 March 2017
Appointed Date: 26 October 2004
70 years old

Persons With Significant Control

Abus Kg
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

ABUS (UK) LTD Events

20 Apr 2017
Appointment of Mr Ingvar Peter Romanov as a director on 19 April 2017
16 Mar 2017
Termination of appointment of Nicholas Arthur Vanderhoest as a secretary on 6 March 2017
16 Mar 2017
Termination of appointment of Nicholas Arthur Vanderhoest as a director on 6 March 2017
16 Dec 2016
Director's details changed for Mr Manuel Timmerbeil on 1 November 2016
02 Nov 2016
Confirmation statement made on 26 October 2016 with updates
...
... and 29 more events
04 Dec 2006
Return made up to 26/10/06; full list of members
18 Jan 2006
Total exemption small company accounts made up to 31 December 2005
10 Nov 2005
Return made up to 26/10/05; full list of members
10 Aug 2005
Accounting reference date extended from 31/10/05 to 31/12/05
26 Oct 2004
Incorporation