ABLE DATA INSTALLATIONS PLC
KINGS LANGLEY

Hellopages » Hertfordshire » Three Rivers » WD4 8FR

Company number 02614526
Status Active
Incorporation Date 20 May 1991
Company Type Public Limited Company
Address UNIT 10 ABBOTTS BUSINESS PARK, PRIMROSE HILL, KINGS LANGLEY, HERTFORDSHIRE, WD4 8FR
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Full accounts made up to 31 March 2016; Auditor's resignation; Confirmation statement made on 25 September 2016 with updates. The most likely internet sites of ABLE DATA INSTALLATIONS PLC are www.abledatainstallations.co.uk, and www.able-data-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Able Data Installations Plc is a Public Limited Company. The company registration number is 02614526. Able Data Installations Plc has been working since 20 May 1991. The present status of the company is Active. The registered address of Able Data Installations Plc is Unit 10 Abbotts Business Park Primrose Hill Kings Langley Hertfordshire Wd4 8fr. . WATERMAN, Mark Vernon is a Secretary of the company. HUDSON, Alex is a Director of the company. SULLIVAN, Darren is a Director of the company. TUCKWELL, Clive Edmund is a Director of the company. WATERMAN, Mark Vernon is a Director of the company. Secretary BIRD, Paul Ronald has been resigned. Secretary HUDSON, Alex has been resigned. Secretary JOHNSON, Julie Patricia has been resigned. Secretary JOHNSON, Michael James has been resigned. Secretary MACLAUGHLIN, Ian Stuart has been resigned. Secretary MORLEY, Gary Cornwell has been resigned. Secretary TUCKWELL, Clive Edmund has been resigned. Director BIRD, Paul Ronald has been resigned. Director BIRD, Paul Ronald has been resigned. Director CAPLIN, Paul has been resigned. Director HARRIS, Paul Adrian has been resigned. Director JOHNSON, Brian Derek has been resigned. Director JOHNSON, Michael James has been resigned. Director WRATHALL, Timothy Peter has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
WATERMAN, Mark Vernon
Appointed Date: 07 May 2008
Director
HUDSON, Alex
Appointed Date: 31 January 2008
67 years old
Director
SULLIVAN, Darren
Appointed Date: 07 May 2008
56 years old
Director
TUCKWELL, Clive Edmund
Appointed Date: 10 February 1997
66 years old
Director
WATERMAN, Mark Vernon
Appointed Date: 07 May 2008
67 years old

Resigned Directors

Secretary
BIRD, Paul Ronald
Resigned: 07 June 1995
Appointed Date: 21 May 1993
Secretary
HUDSON, Alex
Resigned: 07 May 2008
Appointed Date: 31 January 2008
Secretary
JOHNSON, Julie Patricia
Resigned: 31 January 2008
Appointed Date: 23 May 2001
Secretary
JOHNSON, Michael James
Resigned: 22 June 2000
Appointed Date: 10 February 1997
Secretary
MACLAUGHLIN, Ian Stuart
Resigned: 24 May 1993
Secretary
MORLEY, Gary Cornwell
Resigned: 10 February 1997
Appointed Date: 07 June 1995
Secretary
TUCKWELL, Clive Edmund
Resigned: 23 May 2001
Appointed Date: 22 June 2000
Director
BIRD, Paul Ronald
Resigned: 31 January 2008
Appointed Date: 18 February 1998
67 years old
Director
BIRD, Paul Ronald
Resigned: 10 February 1997
Appointed Date: 07 June 1995
67 years old
Director
CAPLIN, Paul
Resigned: 22 June 2000
Appointed Date: 10 February 1997
70 years old
Director
HARRIS, Paul Adrian
Resigned: 29 January 1993
67 years old
Director
JOHNSON, Brian Derek
Resigned: 31 January 2008
Appointed Date: 10 February 1997
88 years old
Director
JOHNSON, Michael James
Resigned: 22 June 2000
Appointed Date: 10 February 1997
74 years old
Director
WRATHALL, Timothy Peter
Resigned: 23 May 2000
67 years old

Persons With Significant Control

Able Data Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABLE DATA INSTALLATIONS PLC Events

09 Oct 2016
Full accounts made up to 31 March 2016
08 Oct 2016
Auditor's resignation
06 Oct 2016
Confirmation statement made on 25 September 2016 with updates
02 Nov 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100,000
18 Sep 2015
Full accounts made up to 31 March 2015
...
... and 120 more events
04 Jun 1991
Director resigned;new director appointed
04 Jun 1991
Secretary resigned;new secretary appointed
04 Jun 1991
Registered office changed on 04/06/91 from: temple house 20, holywell row london EC2A 4JB
20 May 1991
Incorporation
20 May 1991
Incorporation

ABLE DATA INSTALLATIONS PLC Charges

12 November 1998
Mortgage debenture
Delivered: 24 November 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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