Company number 04126415
Status Active
Incorporation Date 15 December 2000
Company Type Private Limited Company
Address 51 ST MARYS ROAD, ABSTRACT BUSINESS CENTRE, 51 ST MARYS ROAD, TONBRIDGE, KENT, TN9 2LE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Timothy Paul Read as a director on 27 February 2016. The most likely internet sites of ABSTRACT BUILDING SERVICES UK LIMITED are www.abstractbuildingservicesuk.co.uk, and www.abstract-building-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Abstract Building Services Uk Limited is a Private Limited Company.
The company registration number is 04126415. Abstract Building Services Uk Limited has been working since 15 December 2000.
The present status of the company is Active. The registered address of Abstract Building Services Uk Limited is 51 St Marys Road Abstract Business Centre 51 St Marys Road Tonbridge Kent Tn9 2le. . BURCHETT, Gary is a Secretary of the company. BURCHETT, Gary is a Director of the company. Director RAMSAY, Alan Scott has been resigned. Director READ, Timothy Paul has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
READ, Timothy Paul
Resigned: 27 February 2016
Appointed Date: 15 December 2000
56 years old
Persons With Significant Control
Mr Gary Burchett
Notified on: 1 June 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ABSTRACT BUILDING SERVICES UK LIMITED Events
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Feb 2016
Termination of appointment of Timothy Paul Read as a director on 27 February 2016
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 41 more events
10 Nov 2003
Total exemption small company accounts made up to 31 December 2002
18 Dec 2002
Return made up to 15/12/02; full list of members
-
363(288) ‐
Secretary's particulars changed;director's particulars changed;director resigned
02 Nov 2002
Total exemption small company accounts made up to 31 December 2001
10 Jan 2002
Return made up to 15/12/01; full list of members
-
363(288) ‐
Secretary's particulars changed;director's particulars changed
15 Dec 2000
Incorporation