ABACO UK HOLDCO LIMITED
TOWCESTER

Hellopages » Northamptonshire » South Northamptonshire » NN12 6PF

Company number 10500391
Status Active
Incorporation Date 28 November 2016
Company Type Private Limited Company
Address ABACO TOVE VALLEY BUSINESS PARK, OLD TIFFIELD ROAD, TOWCESTER, NORTHAMPTONSHIRE, NN12 6PF
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc

Since the company registration seven events have happened. The last three records are Registration of charge 105003910001, created on 23 March 2017; Appointment of John Vernon Tomlinson as a secretary on 7 February 2017; Termination of appointment of a G Secretarial Limited as a secretary on 7 February 2017. The most likely internet sites of ABACO UK HOLDCO LIMITED are www.abacoukholdco.co.uk, and www.abaco-uk-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. Abaco Uk Holdco Limited is a Private Limited Company. The company registration number is 10500391. Abaco Uk Holdco Limited has been working since 28 November 2016. The present status of the company is Active. The registered address of Abaco Uk Holdco Limited is Abaco Tove Valley Business Park Old Tiffield Road Towcester Northamptonshire Nn12 6pf. . TOMLINSON, John Vernon is a Secretary of the company. MACCAIG, Andrew Neil is a Director of the company. TOMLINSON, John Vernon is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Secretary
TOMLINSON, John Vernon
Appointed Date: 07 February 2017

Director
MACCAIG, Andrew Neil
Appointed Date: 28 November 2016
56 years old

Director
TOMLINSON, John Vernon
Appointed Date: 28 November 2016
62 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 07 February 2017
Appointed Date: 28 November 2016

Persons With Significant Control

Mr Ramzi Musallam
Notified on: 28 November 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ABACO UK HOLDCO LIMITED Events

27 Mar 2017
Registration of charge 105003910001, created on 23 March 2017
07 Mar 2017
Appointment of John Vernon Tomlinson as a secretary on 7 February 2017
01 Mar 2017
Termination of appointment of a G Secretarial Limited as a secretary on 7 February 2017
17 Feb 2017
Registered office address changed from 100 Barbirolli Square Manchester England M2 3AB England to Abaco Tove Valley Business Park Old Tiffield Road Towcester Northamptonshire NN12 6PF on 17 February 2017
30 Dec 2016
Statement of capital following an allotment of shares on 30 November 2016
  • GBP 101

15 Dec 2016
Current accounting period extended from 30 November 2017 to 31 December 2017
28 Nov 2016
Incorporation
Statement of capital on 2016-11-28
  • GBP 100

ABACO UK HOLDCO LIMITED Charges

23 March 2017
Charge code 1050 0391 0001
Delivered: 27 March 2017
Status: Outstanding
Persons entitled: Bank of America, N.A.
Description: Land – see clause 3.1 of the charge, which creates a fixed…