ABACUS 246 LIMITED
HERTFORDSHIRE SANDCO 884 LIMITED

Hellopages » Hertfordshire » St Albans » AL3 4QN

Company number 05297545
Status Active
Incorporation Date 26 November 2004
Company Type Private Limited Company
Address 5A VER ROAD, ST ALBANS, HERTFORDSHIRE, AL3 4QN
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ABACUS 246 LIMITED are www.abacus246.co.uk, and www.abacus-246.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Abacus 246 Limited is a Private Limited Company. The company registration number is 05297545. Abacus 246 Limited has been working since 26 November 2004. The present status of the company is Active. The registered address of Abacus 246 Limited is 5a Ver Road St Albans Hertfordshire Al3 4qn. . FENNER, Steven John is a Secretary of the company. MOLE, Gillian Margaret 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
FENNER, Steven John
Appointed Date: 24 November 2005
Director
MOLE, Gillian Margaret
Appointed Date: 14 March 2005
59 years old

Resigned Directors

Secretary
PHILLIPS, Kay Ann
Resigned: 24 November 2005
Appointed Date: 15 February 2005
Nominee Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 15 February 2005
Appointed Date: 26 November 2004
Director
JACKSON, Stephen
Resigned: 15 March 2005
Appointed Date: 15 February 2005
64 years old
Nominee Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 15 February 2005
Appointed Date: 26 November 2004

Persons With Significant Control

Gillian Margaret Mole
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Steven John Fenner
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABACUS 246 LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 26 November 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
11 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
22 Feb 2005
Secretary resigned
22 Feb 2005
Director resigned
22 Feb 2005
New secretary appointed
22 Feb 2005
New director appointed
26 Nov 2004
Incorporation

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