ABERCROMBY APPOINTMENTS LIMITED
GLOUCESTERSHIRE EDWARD BLOMFIELD-SMITH & COMPANY LIMITED DIRECTORSHIP APPOINTMENTS LIMITED MYFORM LIMITED

Hellopages » Gloucestershire » Stroud » GL5 3AZ

Company number 03603364
Status Active
Incorporation Date 24 July 1998
Company Type Private Limited Company
Address 8 ROWCROFT, STROUD, GLOUCESTERSHIRE, GL5 3AZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ABERCROMBY APPOINTMENTS LIMITED are www.abercrombyappointments.co.uk, and www.abercromby-appointments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Abercromby Appointments Limited is a Private Limited Company. The company registration number is 03603364. Abercromby Appointments Limited has been working since 24 July 1998. The present status of the company is Active. The registered address of Abercromby Appointments Limited is 8 Rowcroft Stroud Gloucestershire Gl5 3az. . BLOMFIELD-SMITH, Samantha Anne is a Secretary of the company. BLOMFIELD-SMITH, Edward Abercromby is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary BLOMFIELD SMITH, Joanna Jill has been resigned. Secretary KOUZELEAS, Vivien Abercromby has been resigned. Secretary ROBINSON, Nicholas James has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director ROBINSON, Nicholas James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BLOMFIELD-SMITH, Samantha Anne
Appointed Date: 30 April 2011
Director
BLOMFIELD-SMITH, Edward Abercromby
Appointed Date: 01 August 1998
52 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 01 August 1998
Appointed Date: 24 July 1998
Secretary
BLOMFIELD SMITH, Joanna Jill
Resigned: 03 March 2008
Appointed Date: 14 August 2000
Secretary
KOUZELEAS, Vivien Abercromby
Resigned: 30 April 2011
Appointed Date: 03 March 2008
Secretary
ROBINSON, Nicholas James
Resigned: 14 July 1999
Appointed Date: 01 August 1998
Nominee Director
AR NOMINEES LIMITED
Resigned: 01 August 1998
Appointed Date: 24 July 1998
Director
ROBINSON, Nicholas James
Resigned: 14 July 1999
Appointed Date: 01 August 1998
59 years old

Persons With Significant Control

Mr Edward Abercromby Blomfield-Smith
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

ABERCROMBY APPOINTMENTS LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 31 July 2016
09 Aug 2016
Confirmation statement made on 24 July 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 July 2015
04 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2
16 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 44 more events
03 Sep 1998
Registered office changed on 03/09/98 from: 12-14 st marys street newport salop TF10 7AB
03 Sep 1998
Director resigned
03 Sep 1998
Secretary resigned
13 Aug 1998
Company name changed myform LIMITED\certificate issued on 14/08/98
24 Jul 1998
Incorporation
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