Company number 05253591
Status Active
Incorporation Date 7 October 2004
Company Type Private Limited Company
Address BRINDLEWOOD COTTAGE, RAG HILL ROAD, TATSFIELD, SURREY, TN16 2LU
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
GBP 2
. The most likely internet sites of ABCO DOORS & WINDOWS LIMITED are www.abcodoorswindows.co.uk, and www.abco-doors-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to East Croydon Rail Station is 8.2 miles; to Clock House Rail Station is 8.8 miles; to Beckenham Hill Rail Station is 9.5 miles; to Forest Hill Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abco Doors Windows Limited is a Private Limited Company.
The company registration number is 05253591. Abco Doors Windows Limited has been working since 07 October 2004.
The present status of the company is Active. The registered address of Abco Doors Windows Limited is Brindlewood Cottage Rag Hill Road Tatsfield Surrey Tn16 2lu. . HERMANSSON, Caroline Anne is a Secretary of the company. HERMANSSON, Caroline Anne is a Director of the company. HERMANSSON, John Henry is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 18 October 2004
Appointed Date: 07 October 2004
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 18 October 2004
Appointed Date: 07 October 2004
Persons With Significant Control
Mr John Henry Hermansson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Anne Hermansson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ABCO DOORS & WINDOWS LIMITED Events
20 Oct 2016
Confirmation statement made on 7 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 October 2015
12 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
12 Jul 2015
Total exemption small company accounts made up to 31 October 2014
11 Nov 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
...
... and 21 more events
25 Oct 2004
New secretary appointed;new director appointed
25 Oct 2004
New director appointed
18 Oct 2004
Director resigned
18 Oct 2004
Secretary resigned
07 Oct 2004
Incorporation