ABK ENGINEERING LIMITED

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Company number 05997540
Status Active
Incorporation Date 14 November 2006
Company Type Private Limited Company
Address 32 PINCHBECK ROAD, SPALDING, PE11 1QD
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Secretary's details changed for Tracey Ann Mary Gridley on 23 September 2016; Director's details changed for Andrew Michael Fowler on 23 September 2016. The most likely internet sites of ABK ENGINEERING LIMITED are www.abkengineering.co.uk, and www.abk-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Abk Engineering Limited is a Private Limited Company. The company registration number is 05997540. Abk Engineering Limited has been working since 14 November 2006. The present status of the company is Active. The registered address of Abk Engineering Limited is 32 Pinchbeck Road Spalding Pe11 1qd. . GRIDLEY, Tracey Ann Mary is a Secretary of the company. FOWLER, Andrew Michael 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 "Machining".


Current Directors

Secretary
GRIDLEY, Tracey Ann Mary
Appointed Date: 14 November 2006

Director
FOWLER, Andrew Michael
Appointed Date: 14 November 2006
65 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 November 2006
Appointed Date: 14 November 2006

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 November 2006
Appointed Date: 14 November 2006

Persons With Significant Control

Mr Andrew Michael Fowler
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ABK ENGINEERING LIMITED Events

22 Nov 2016
Confirmation statement made on 14 November 2016 with updates
23 Sep 2016
Secretary's details changed for Tracey Ann Mary Gridley on 23 September 2016
23 Sep 2016
Director's details changed for Andrew Michael Fowler on 23 September 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2

...
... and 21 more events
24 Nov 2006
New director appointed
24 Nov 2006
New secretary appointed
24 Nov 2006
Secretary resigned
24 Nov 2006
Director resigned
14 Nov 2006
Incorporation