ABELLIO SURREY LIMITED
LONDON

Hellopages » Greater London » Southwark » SE5 0TF

Company number 08460734
Status Active
Incorporation Date 25 March 2013
Company Type Private Limited Company
Address 301 CAMBERWELL NEW ROAD, LONDON, SE5 0TF
Home Country United Kingdom
Nature of Business 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Brodies Secretarial Services Limited as a secretary on 2 March 2016. The most likely internet sites of ABELLIO SURREY LIMITED are www.abelliosurrey.co.uk, and www.abellio-surrey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Abellio Surrey Limited is a Private Limited Company. The company registration number is 08460734. Abellio Surrey Limited has been working since 25 March 2013. The present status of the company is Active. The registered address of Abellio Surrey Limited is 301 Camberwell New Road London Se5 0tf. . BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. BOOTH, Dominic Daniel Gerard is a Director of the company. EDWARDS, Julian is a Director of the company. PILBEAM, Alan Thomas is a Director of the company. WILSON, Anthony Roy is a Director of the company. WORBOYS, Andrew Greville is a Director of the company. Secretary HALCO SECRETARIES LIMITED has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".


Current Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 02 March 2016
Director
BOOTH, Dominic Daniel Gerard
Appointed Date: 25 March 2013
61 years old
Director
EDWARDS, Julian
Appointed Date: 25 March 2013
55 years old
Director
PILBEAM, Alan Thomas
Appointed Date: 25 March 2013
58 years old
Director
WILSON, Anthony Roy
Appointed Date: 25 March 2013
69 years old
Director
WORBOYS, Andrew Greville
Appointed Date: 19 February 2015
61 years old

Resigned Directors

Secretary
HALCO SECRETARIES LIMITED
Resigned: 02 March 2016
Appointed Date: 05 February 2014

Persons With Significant Control

Abellio West London Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABELLIO SURREY LIMITED Events

28 Mar 2017
Confirmation statement made on 25 March 2017 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Appointment of Brodies Secretarial Services Limited as a secretary on 2 March 2016
05 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
08 Mar 2016
Termination of appointment of Halco Secretaries Limited as a secretary on 2 March 2016
...
... and 6 more events
19 Mar 2014
Register(s) moved to registered inspection location
19 Mar 2014
Register inspection address has been changed
19 Mar 2014
Previous accounting period shortened from 31 March 2014 to 31 December 2013
19 Mar 2014
Appointment of Halco Secretaries Limited as a secretary
25 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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