ABBEYPOWER LIMITED
WEST MALLING

Hellopages » Kent » Tonbridge and Malling » ME19 4YU

Company number 04331815
Status Active
Incorporation Date 30 November 2001
Company Type Private Limited Company
Address SUITE 24 40 CHURCHILL SQUARE, KINGS HILL, WEST MALLING, KENT, ME19 4YU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-28 GBP 2 . The most likely internet sites of ABBEYPOWER LIMITED are www.abbeypower.co.uk, and www.abbeypower.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Tonbridge Rail Station is 7.8 miles; to Meopham Rail Station is 8 miles; to Chatham Rail Station is 9.2 miles; to Rochester Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbeypower Limited is a Private Limited Company. The company registration number is 04331815. Abbeypower Limited has been working since 30 November 2001. The present status of the company is Active. The registered address of Abbeypower Limited is Suite 24 40 Churchill Square Kings Hill West Malling Kent Me19 4yu. . CLUCAS, Ronald is a Director of the company. MARFLEET, Charles Frederick is a Director of the company. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary MARFLEET, Charles Frederick has been resigned. Secretary C & P COMPANY SECRETARIES LIMITED has been resigned. Secretary SCORPIO SECRETARIAL SERVICES has been resigned. Director CHICK, Alan Michael has been resigned. Director ELDER, Alexander has been resigned. Director FAINCAIG MEIDLER, Bernado has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. Director ZETS, Stanley has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CLUCAS, Ronald
Appointed Date: 25 February 2008
66 years old
Director
MARFLEET, Charles Frederick
Appointed Date: 01 September 2002
78 years old

Resigned Directors

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 18 December 2001
Appointed Date: 30 November 2001
Secretary
MARFLEET, Charles Frederick
Resigned: 01 June 2007
Appointed Date: 01 September 2002
Secretary
C & P COMPANY SECRETARIES LIMITED
Resigned: 01 January 2013
Appointed Date: 01 June 2007
Secretary
SCORPIO SECRETARIAL SERVICES
Resigned: 01 June 2007
Appointed Date: 18 December 2001
Director
CHICK, Alan Michael
Resigned: 18 September 2002
Appointed Date: 18 December 2001
71 years old
Director
ELDER, Alexander
Resigned: 18 September 2002
Appointed Date: 18 December 2001
72 years old
Director
FAINCAIG MEIDLER, Bernado
Resigned: 03 January 2012
Appointed Date: 18 September 2002
59 years old
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 18 December 2001
Appointed Date: 30 November 2001
Director
ZETS, Stanley
Resigned: 31 January 2008
Appointed Date: 01 September 2002
73 years old

Persons With Significant Control

Mr Charles Frederick Marfleet
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

ABBEYPOWER LIMITED Events

13 Dec 2016
Confirmation statement made on 30 November 2016 with updates
11 Aug 2016
Full accounts made up to 31 December 2015
28 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 2
08 Oct 2015
Accounts for a small company made up to 31 December 2014
29 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 2
...
... and 47 more events
15 Jan 2002
Director resigned
15 Jan 2002
New secretary appointed
15 Jan 2002
New director appointed
15 Jan 2002
New director appointed
30 Nov 2001
Incorporation

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