ABI BUILDING DATA LTD.
LONDON

Hellopages » Greater London » Southwark » SE1 8BF

Company number 02385277
Status Active
Incorporation Date 17 May 1989
Company Type Private Limited Company
Address 240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Statement of capital following an allotment of shares on 8 November 2016 GBP 146.66 ; Statement of capital following an allotment of shares on 19 October 2016 GBP 146.64 ; Full accounts made up to 31 December 2015. The most likely internet sites of ABI BUILDING DATA LTD. are www.abibuildingdata.co.uk, and www.abi-building-data.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Abi Building Data Ltd is a Private Limited Company. The company registration number is 02385277. Abi Building Data Ltd has been working since 17 May 1989. The present status of the company is Active. The registered address of Abi Building Data Ltd is 240 Blackfriars Road London England Se1 8bf. . CROSSWALL NOMINEES LIMITED is a Secretary of the company. ADRIAN, Carl Sheldon is a Director of the company. CROSSWALL NOMINEES LIMITED is a Director of the company. UNM INVESTMENTS LIMITED is a Director of the company. Secretary GILES, Nicholas David Martin has been resigned. Secretary HARDEN, Edward Highton has been resigned. Secretary HOGG, Marianne Lisa has been resigned. Secretary WIGART, Benet Eric has been resigned. Nominee Secretary GRAY'S INN SECRETARIES LIMITED has been resigned. Director BARRICK, Adrian David has been resigned. Director BROWN, Philip has been resigned. Director CARTER, Derek Raymond Anthony has been resigned. Director GILL, Malcolm Alexander has been resigned. Director GRAHAM, Paul Timothy has been resigned. Director HAGEN, Joerg has been resigned. Director KRUPS, Matthias has been resigned. Director MAHONEY, Simon has been resigned. Director MCALEENAN, Patrick David has been resigned. Director MOOCK, Hans has been resigned. Director NEWBY, Jonathan Paul has been resigned. Director PHILIPP, Udo has been resigned. Director SCHMITZ, Peter has been resigned. Director SCHOENING, Dirk has been resigned. Director SCHOENING, Dirk has been resigned. Director THURGOOD, Mark Eric has been resigned. Director WIGART, Benet Eric has been resigned. Director WIGART, Bengt Sture has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CROSSWALL NOMINEES LIMITED
Appointed Date: 09 May 2005
Director
ADRIAN, Carl Sheldon
Appointed Date: 25 March 2013
53 years old
Director
CROSSWALL NOMINEES LIMITED
Appointed Date: 09 May 2005
Director
UNM INVESTMENTS LIMITED
Appointed Date: 09 May 2005

Resigned Directors

Secretary
GILES, Nicholas David Martin
Resigned: 01 November 2004
Appointed Date: 04 May 2004
Secretary
HARDEN, Edward Highton
Resigned: 24 January 1994
Appointed Date: 18 March 1993
Secretary
HOGG, Marianne Lisa
Resigned: 09 May 2005
Appointed Date: 01 November 2004
Secretary
WIGART, Benet Eric
Resigned: 18 March 1993
Nominee Secretary
GRAY'S INN SECRETARIES LIMITED
Resigned: 04 May 2004
Appointed Date: 24 January 1994
Director
BARRICK, Adrian David
Resigned: 25 March 2013
Appointed Date: 31 October 2008
59 years old
Director
BROWN, Philip
Resigned: 09 May 2005
Appointed Date: 04 May 2004
59 years old
Director
CARTER, Derek Raymond Anthony
Resigned: 09 May 2005
Appointed Date: 04 May 2004
76 years old
Director
GILL, Malcolm Alexander
Resigned: 30 November 1992
85 years old
Director
GRAHAM, Paul Timothy
Resigned: 18 February 2005
Appointed Date: 04 May 2004
59 years old
Director
HAGEN, Joerg
Resigned: 30 September 1995
Appointed Date: 24 January 1994
64 years old
Director
KRUPS, Matthias
Resigned: 30 June 1998
Appointed Date: 24 January 1994
70 years old
Director
MAHONEY, Simon
Resigned: 25 March 2013
Appointed Date: 01 October 1998
55 years old
Director
MCALEENAN, Patrick David
Resigned: 01 March 2007
Appointed Date: 09 May 2005
75 years old
Director
MOOCK, Hans
Resigned: 15 November 1996
Appointed Date: 01 October 1995
69 years old
Director
NEWBY, Jonathan Paul
Resigned: 31 October 2008
Appointed Date: 09 May 2005
63 years old
Director
PHILIPP, Udo
Resigned: 31 December 1999
Appointed Date: 15 November 1996
61 years old
Director
SCHMITZ, Peter
Resigned: 01 October 1998
Appointed Date: 15 November 1996
57 years old
Director
SCHOENING, Dirk
Resigned: 01 July 2001
Appointed Date: 30 June 1998
61 years old
Director
SCHOENING, Dirk
Resigned: 15 November 1996
Appointed Date: 24 January 1994
61 years old
Director
THURGOOD, Mark Eric
Resigned: 18 February 2005
Appointed Date: 04 May 2004
64 years old
Director
WIGART, Benet Eric
Resigned: 18 March 1993
65 years old
Director
WIGART, Bengt Sture
Resigned: 24 January 1994
91 years old

ABI BUILDING DATA LTD. Events

08 Nov 2016
Statement of capital following an allotment of shares on 8 November 2016
  • GBP 146.66
19 Oct 2016
Statement of capital following an allotment of shares on 19 October 2016
  • GBP 146.64
20 Sep 2016
Full accounts made up to 31 December 2015
17 Aug 2016
Statement of capital following an allotment of shares on 3 August 2016
  • GBP 146.62
17 Aug 2016
Statement of capital following an allotment of shares on 28 July 2016
  • GBP 146.6
...
... and 170 more events
17 Nov 1989
Company name changed minigift LIMITED\certificate issued on 15/11/89
17 Nov 1989
Secretary resigned;new secretary appointed
17 Nov 1989
Director resigned;new director appointed
17 Nov 1989
Registered office changed on 17/11/89 from: 2 baches street london N1 6UB
17 May 1989
Incorporation

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