ABACUS 449 LIMITED
HEBBURN SANDCO 875 LIMITED

Hellopages » Tyne and Wear » South Tyneside » NE31 2EQ

Company number 05279850
Status Active
Incorporation Date 8 November 2004
Company Type Private Limited Company
Address 3 BLUE SKY WAY, MONKTON BUSINESS PARK SOUTH, HEBBURN, TYNE & WEAR, NE31 2EQ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1 . The most likely internet sites of ABACUS 449 LIMITED are www.abacus449.co.uk, and www.abacus-449.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Seaburn Rail Station is 5.1 miles; to Dunston Rail Station is 5.3 miles; to Chester-le-Street Rail Station is 7.4 miles; to Cramlington Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abacus 449 Limited is a Private Limited Company. The company registration number is 05279850. Abacus 449 Limited has been working since 08 November 2004. The present status of the company is Active. The registered address of Abacus 449 Limited is 3 Blue Sky Way Monkton Business Park South Hebburn Tyne Wear Ne31 2eq. . ADAMSON, Beryl is a Secretary of the company. ADAMSON, Trevor William Robert is a Director of the company. Secretary PHILLIPS, Kay Ann has been resigned. Nominee Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director JACKSON, Stephen has been resigned. Nominee Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
ADAMSON, Beryl
Appointed Date: 09 February 2005
Director
ADAMSON, Trevor William Robert
Appointed Date: 09 February 2005
79 years old

Resigned Directors

Secretary
PHILLIPS, Kay Ann
Resigned: 09 February 2005
Appointed Date: 30 November 2004
Nominee Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 30 November 2004
Appointed Date: 08 November 2004
Director
JACKSON, Stephen
Resigned: 09 February 2005
Appointed Date: 30 November 2004
64 years old
Nominee Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 30 November 2004
Appointed Date: 08 November 2004

Persons With Significant Control

Mr Trevor William Robert Adamson
Notified on: 30 June 2016
79 years old
Nature of control: Ownership of shares – 75% or more

ABACUS 449 LIMITED Events

25 Nov 2016
Confirmation statement made on 8 November 2016 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
27 Aug 2015
Total exemption small company accounts made up to 31 March 2015
25 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1
...
... and 36 more events
07 Dec 2004
Director resigned
07 Dec 2004
Secretary resigned
07 Dec 2004
New director appointed
07 Dec 2004
New secretary appointed
08 Nov 2004
Incorporation

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