ABACUS TRANSTEX LIMITED
KINGS LANGLEY TRANSTEX (ASHFORD) LIMITED

Hellopages » Hertfordshire » Three Rivers » WD4 8JA

Company number 08818509
Status Active
Incorporation Date 17 December 2013
Company Type Private Limited Company
Address MASTERS YARD, RAILWAY TERRACE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8JA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Confirmation statement made on 21 December 2016 with updates; Accounts for a small company made up to 29 February 2016. The most likely internet sites of ABACUS TRANSTEX LIMITED are www.abacustranstex.co.uk, and www.abacus-transtex.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Abacus Transtex Limited is a Private Limited Company. The company registration number is 08818509. Abacus Transtex Limited has been working since 17 December 2013. The present status of the company is Active. The registered address of Abacus Transtex Limited is Masters Yard Railway Terrace Kings Langley Hertfordshire Wd4 8ja. . BUTLER, Katherine Anne is a Director of the company. CANON, Richard is a Director of the company. Director BRIMACOMBE, Paul Box has been resigned. Director THOMPSON, Lisa has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
BUTLER, Katherine Anne
Appointed Date: 17 December 2013
53 years old
Director
CANON, Richard
Appointed Date: 04 March 2015
71 years old

Resigned Directors

Director
BRIMACOMBE, Paul Box
Resigned: 02 July 2014
Appointed Date: 17 December 2013
65 years old
Director
THOMPSON, Lisa
Resigned: 02 June 2016
Appointed Date: 02 July 2014
55 years old

Persons With Significant Control

Ms Katherine Anne Butler
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Ath Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABACUS TRANSTEX LIMITED Events

14 Mar 2017
Confirmation statement made on 28 February 2017 with updates
03 Jan 2017
Confirmation statement made on 21 December 2016 with updates
17 Oct 2016
Accounts for a small company made up to 29 February 2016
02 Jun 2016
Termination of appointment of Lisa Thompson as a director on 2 June 2016
14 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 60
...
... and 10 more events
03 Jul 2014
Termination of appointment of Paul Brimacombe as a director
03 Jul 2014
Appointment of Miss Lisa Victoria Thompson as a director
17 Jan 2014
Statement of capital following an allotment of shares on 18 December 2013
  • GBP 30
19 Dec 2013
Appointment of Mrs Katherine Anne Butler as a director
17 Dec 2013
Incorporation

Similar Companies

ABACUS TRANSPORT LIMITED ABACUS TRANSPORT PRODUCTS LIMITED ABACUS TRAVEL LIMITED ABACUS TRUSTEES (U.K.) LIMITED ABACUS TUBULAR PRODUCTS LIMITED ABACUS TUTORING SERVICES LIMITED ABACUS TW LTD