ABBEY CONSTRUCTION SOUTHEND LIMITED
LEIGH-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS9 2UA

Company number 04147447
Status Active
Incorporation Date 25 January 2001
Company Type Private Limited Company
Address SEGRAVE & PARTNERS, TURNPIKE HOUSE, 1208/1210 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 2UA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1,000 . The most likely internet sites of ABBEY CONSTRUCTION SOUTHEND LIMITED are www.abbeyconstructionsouthend.co.uk, and www.abbey-construction-southend.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Abbey Construction Southend Limited is a Private Limited Company. The company registration number is 04147447. Abbey Construction Southend Limited has been working since 25 January 2001. The present status of the company is Active. The registered address of Abbey Construction Southend Limited is Segrave Partners Turnpike House 1208 1210 London Road Leigh On Sea Essex Ss9 2ua. . NEW, Joyce is a Secretary of the company. NEW, John Edward is a Director of the company. NEW, John Steven 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 "Construction of commercial buildings".


Current Directors

Secretary
NEW, Joyce
Appointed Date: 25 January 2001
Director
NEW, John Edward
Appointed Date: 31 July 2006
37 years old
Director
NEW, John Steven
Appointed Date: 25 January 2001
70 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 January 2001
Appointed Date: 25 January 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 January 2001
Appointed Date: 25 January 2001

Persons With Significant Control

Mr John Steven New
Notified on: 25 January 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Edward New
Notified on: 25 January 2017
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABBEY CONSTRUCTION SOUTHEND LIMITED Events

01 Feb 2017
Confirmation statement made on 25 January 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,000
04 Sep 2015
Total exemption small company accounts made up to 31 March 2015
13 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1,000
...
... and 33 more events
05 Feb 2001
New secretary appointed
05 Feb 2001
New director appointed
05 Feb 2001
Secretary resigned
05 Feb 2001
Director resigned
25 Jan 2001
Incorporation

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