A.B.V SOUTHEAST LTD
TILBURY

Hellopages » Essex » Thurrock » RM18 7HH

Company number 08797558
Status Active
Incorporation Date 2 December 2013
Company Type Private Limited Company
Address UNIT 24, THE CAPSTAN CENTRE CAPSTAN CENTRE, THURROCK PARK WAY, TILBURY, ESSEX, RM18 7HH
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Termination of appointment of Emma Louise Clarke as a director on 20 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of A.B.V SOUTHEAST LTD are www.abvsoutheast.co.uk, and www.a-b-v-southeast.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Farningham Road Rail Station is 6.6 miles; to Basildon Rail Station is 8.4 miles; to Gidea Park Rail Station is 9.7 miles; to Brentwood Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A B V Southeast Ltd is a Private Limited Company. The company registration number is 08797558. A B V Southeast Ltd has been working since 02 December 2013. The present status of the company is Active. The registered address of A B V Southeast Ltd is Unit 24 The Capstan Centre Capstan Centre Thurrock Park Way Tilbury Essex Rm18 7hh. . CANNON, Robert Charles Stanley is a Director of the company. PHILPOT, Kelly Ann is a Director of the company. Director CLARKE, Emma Louise has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Director
CANNON, Robert Charles Stanley
Appointed Date: 02 December 2013
46 years old

Director
PHILPOT, Kelly Ann
Appointed Date: 16 December 2015
54 years old

Resigned Directors

Director
CLARKE, Emma Louise
Resigned: 20 January 2017
Appointed Date: 02 December 2013
44 years old

Persons With Significant Control

Ms Kelly Ann Philpot
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

Mr Robert Charles Stanley Cannon
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

A.B.V SOUTHEAST LTD Events

30 Jan 2017
Confirmation statement made on 2 December 2016 with updates
30 Jan 2017
Termination of appointment of Emma Louise Clarke as a director on 20 January 2017
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 1

31 Dec 2015
Appointment of Ms Kelly Ann Philpot as a director on 16 December 2015
31 Dec 2015
Registered office address changed from 41 Beaufort Street Southend-on-Sea SS2 4NQ to Unit 24, the Capstan Centre Capstan Centre Thurrock Park Way Tilbury Essex RM18 7HH on 31 December 2015
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1

02 Dec 2013
Incorporation
Statement of capital on 2013-12-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted