ABBEY ELECTRICAL AND MECHANICAL ENGINEERING LIMITED
SOUTH SHIELDS AVMAT ENTERPRISES LIMITED

Hellopages » Tyne and Wear » South Tyneside » NE34 8DY

Company number 04371064
Status Active
Incorporation Date 11 February 2002
Company Type Private Limited Company
Address SUNNISIDE FARM, SUNNISIDE LANE, SOUTH SHIELDS, TYNE AND WEAR, NE34 8DY
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Appointment of Ms Adrienne Wallhead as a secretary on 21 April 2016. The most likely internet sites of ABBEY ELECTRICAL AND MECHANICAL ENGINEERING LIMITED are www.abbeyelectricalandmechanicalengineering.co.uk, and www.abbey-electrical-and-mechanical-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Seaburn Rail Station is 2.4 miles; to Brockley Whins Rail Station is 2.5 miles; to Sunderland Rail Station is 4.1 miles; to Seaham Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbey Electrical and Mechanical Engineering Limited is a Private Limited Company. The company registration number is 04371064. Abbey Electrical and Mechanical Engineering Limited has been working since 11 February 2002. The present status of the company is Active. The registered address of Abbey Electrical and Mechanical Engineering Limited is Sunniside Farm Sunniside Lane South Shields Tyne and Wear Ne34 8dy. . WALLHEAD, Adrienne is a Secretary of the company. NELLIS, Richard is a Director of the company. Secretary ELLERTON GOLDSMITH, Linda has been resigned. Secretary KELLY, Sean Stephen, Dr has been resigned. Secretary WALLHEAD, Adrienne has been resigned. Nominee Director CORPORATE LEGAL LTD has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
WALLHEAD, Adrienne
Appointed Date: 21 April 2016

Director
NELLIS, Richard
Appointed Date: 19 March 2002
56 years old

Resigned Directors

Secretary
ELLERTON GOLDSMITH, Linda
Resigned: 22 April 2016
Appointed Date: 01 May 2003

Secretary
KELLY, Sean Stephen, Dr
Resigned: 19 March 2002
Appointed Date: 11 February 2002

Secretary
WALLHEAD, Adrienne
Resigned: 01 May 2003
Appointed Date: 19 March 2002

Nominee Director
CORPORATE LEGAL LTD
Resigned: 19 March 2002
Appointed Date: 11 February 2002

Persons With Significant Control

Mr Richard Nellis
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABBEY ELECTRICAL AND MECHANICAL ENGINEERING LIMITED Events

10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Apr 2016
Appointment of Ms Adrienne Wallhead as a secretary on 21 April 2016
22 Apr 2016
Termination of appointment of Adrienne Wallhead as a secretary on 22 April 2016
21 Apr 2016
Secretary's details changed for Linda Ellerton Goldsmith on 21 April 2016
...
... and 38 more events
03 Apr 2002
Registered office changed on 03/04/02 from: 5 york terrace coach lane, north shields tyne & wear NE29 0EF
03 Apr 2002
Secretary resigned
03 Apr 2002
Director resigned
22 Mar 2002
Company name changed avmat enterprises LIMITED\certificate issued on 22/03/02
11 Feb 2002
Incorporation