ABSCO LIMITED
HAVERHILL

Hellopages » Suffolk » St Edmundsbury » CB9 8EE

Company number 04395868
Status Active
Incorporation Date 15 March 2002
Company Type Private Limited Company
Address WEAVERS, 6 HAMLET ROAD, HAVERHILL, SUFFOLK, CB9 8EE
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 46720 - Wholesale of metals and metal ores, 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 . The most likely internet sites of ABSCO LIMITED are www.absco.co.uk, and www.absco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Absco Limited is a Private Limited Company. The company registration number is 04395868. Absco Limited has been working since 15 March 2002. The present status of the company is Active. The registered address of Absco Limited is Weavers 6 Hamlet Road Haverhill Suffolk Cb9 8ee. . BAYLEY, Fiona Mary is a Secretary of the company. BAYLEY, Anthony Robert John is a Director of the company. BAYLEY, Fiona Mary is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
BAYLEY, Fiona Mary
Appointed Date: 19 March 2002

Director
BAYLEY, Anthony Robert John
Appointed Date: 19 March 2002
72 years old

Director
BAYLEY, Fiona Mary
Appointed Date: 19 March 2002
71 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 19 March 2002
Appointed Date: 15 March 2002

Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 19 March 2002
Appointed Date: 15 March 2002

Persons With Significant Control

Mr Anthony Robert John Bayley
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Fiona Mary Bayley
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABSCO LIMITED Events

24 Mar 2017
Confirmation statement made on 15 March 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100

04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
04 Sep 2015
Satisfaction of charge 043958680001 in full
...
... and 33 more events
23 Apr 2002
Registered office changed on 23/04/02 from: 152-160 city road london EC1V 2NX
23 Apr 2002
Ad 22/03/02-22/03/02 £ si 99@1=99 £ ic 1/100
28 Mar 2002
Director resigned
28 Mar 2002
Secretary resigned
15 Mar 2002
Incorporation

ABSCO LIMITED Charges

14 May 2014
Charge code 0439 5868 0002
Delivered: 28 May 2014
Status: Satisfied on 4 September 2015
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
26 March 2014
Charge code 0439 5868 0001
Delivered: 3 April 2014
Status: Satisfied on 4 September 2015
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…