Company number 02596386
Status Active
Incorporation Date 28 March 1991
Company Type Private Limited Company
Address UNIT 9A MEADWAY COURT, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF
Home Country United Kingdom
Nature of Business 09900 - Support activities for other mining and quarrying
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 100
. The most likely internet sites of AABC MATERIALS LTD are www.aabcmaterials.co.uk, and www.aabc-materials.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Aabc Materials Ltd is a Private Limited Company.
The company registration number is 02596386. Aabc Materials Ltd has been working since 28 March 1991.
The present status of the company is Active. The registered address of Aabc Materials Ltd is Unit 9a Meadway Court Rutherford Close Stevenage Hertfordshire Sg1 2ef. . HUGHES, Jacqueline Fiona is a Secretary of the company. ATTWOOD, Stephen Paul is a Director of the company. EWEN, Paul Alexander is a Director of the company. FAULKNER, Ricky James is a Director of the company. HUGHES, Jacqueline Fiona is a Director of the company. Secretary ANABLE, Jillian Leigh, Dr has been resigned. Secretary KINNIBURGH, Margaret Rose has been resigned. Secretary PRETTY, June Lilian has been resigned. Secretary PRETTY, June Lilian has been resigned. Secretary PRETTY, Roger has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ANABLE, Jillian Leigh has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PRETTY, June Lilian has been resigned. Director PRETTY, Peter John has been resigned. Director PRETTY, Roger has been resigned. Director PRETTY, Roger has been resigned. Director PRETTY, Roger has been resigned. The company operates in "Support activities for other mining and quarrying".
Current Directors
Resigned Directors
Secretary
PRETTY, Roger
Resigned: 06 April 1996
Appointed Date: 01 August 1993
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 July 1991
Appointed Date: 28 March 1991
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 July 1991
Appointed Date: 28 March 1991
Director
PRETTY, Roger
Resigned: 01 May 2014
Appointed Date: 01 May 1999
82 years old
Director
PRETTY, Roger
Resigned: 23 August 1996
Appointed Date: 06 April 1996
82 years old
Director
PRETTY, Roger
Resigned: 02 August 1993
Appointed Date: 28 February 1993
82 years old
Persons With Significant Control
Mr Paul Alexander Ewen
Notified on: 26 May 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Paul Attwood
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ricky James Faulkner
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Aabc Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
AABC MATERIALS LTD Events
04 Apr 2017
Confirmation statement made on 28 March 2017 with updates
10 Oct 2016
Accounts for a small company made up to 31 December 2015
04 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
24 Sep 2015
Secretary's details changed for Ms Jacqueline Fiona Barnes on 13 September 2015
24 Sep 2015
Director's details changed for Ms Jacqueline Fiona Barnes on 13 September 2015
...
... and 85 more events
31 Jul 1991
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
31 Jul 1991
Resolutions
-
ORES10 ‐
Ordinary resolution of allotment of securities
31 Jul 1991
Resolutions
-
ORES04 ‐
Ordinary resolution of increasing authorised share capital
28 Mar 1991
Incorporation