ABS INC LTD
TORQUAY

Hellopages » Devon » Torbay » TQ2 7JF
Company number 07756413
Status Active
Incorporation Date 30 August 2011
Company Type Private Limited Company
Address MAGPIE COTTAGE, EDGINSWELL LANE, TORQUAY, ENGLAND, TQ2 7JF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Appointment of Mr David Bernard Fenner as a director on 20 March 2017; Termination of appointment of David Bernard Fenner as a director on 19 October 2016; Registered office address changed from Orchard Cottage Stitchill Road Torquay TQ1 1PY to Magpie Cottage Edginswell Lane Torquay TQ2 7JF on 13 September 2016. The most likely internet sites of ABS INC LTD are www.absinc.co.uk, and www.abs-inc.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Abs Inc Ltd is a Private Limited Company. The company registration number is 07756413. Abs Inc Ltd has been working since 30 August 2011. The present status of the company is Active. The registered address of Abs Inc Ltd is Magpie Cottage Edginswell Lane Torquay England Tq2 7jf. . FENNER, Karen is a Secretary of the company. DUNN, Anthony is a Director of the company. FENNER, David Bernard is a Director of the company. FENNER, Karen Jane is a Director of the company. FENNER, Keith Michael is a Director of the company. FENNER, Michael Stephen is a Director of the company. Secretary FENNER, Keith Michael has been resigned. Director CURREY, Daniel Robert has been resigned. Director FENNER, David Bernard has been resigned. Director ADVANCED BUILDING SERVICES SOUTH WEST LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FENNER, Karen
Appointed Date: 06 June 2016
Director
DUNN, Anthony
Appointed Date: 18 November 2015
75 years old
Director
FENNER, David Bernard
Appointed Date: 20 March 2017
69 years old
Director
FENNER, Karen Jane
Appointed Date: 06 June 2016
60 years old
Director
FENNER, Keith Michael
Appointed Date: 30 August 2011
67 years old
Director
FENNER, Michael Stephen
Appointed Date: 18 November 2015
64 years old

Resigned Directors

Secretary
FENNER, Keith Michael
Resigned: 06 June 2016
Appointed Date: 30 August 2011
Director
CURREY, Daniel Robert
Resigned: 16 February 2016
Appointed Date: 18 November 2015
43 years old
Director
FENNER, David Bernard
Resigned: 19 October 2016
Appointed Date: 30 August 2011
69 years old
Director
ADVANCED BUILDING SERVICES SOUTH WEST LIMITED
Resigned: 15 October 2013
Appointed Date: 30 August 2011

Persons With Significant Control

Mr David Bernard Fenner
Notified on: 1 August 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Michael Fenner Hnc
Notified on: 1 August 2016
67 years old
Nature of control: Has significant influence or control

ABS INC LTD Events

20 Mar 2017
Appointment of Mr David Bernard Fenner as a director on 20 March 2017
19 Oct 2016
Termination of appointment of David Bernard Fenner as a director on 19 October 2016
13 Sep 2016
Registered office address changed from Orchard Cottage Stitchill Road Torquay TQ1 1PY to Magpie Cottage Edginswell Lane Torquay TQ2 7JF on 13 September 2016
13 Sep 2016
Confirmation statement made on 30 August 2016 with updates
26 Jun 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 14 more events
03 Jun 2014
Total exemption small company accounts made up to 31 August 2013
03 Oct 2013
Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 2
06 Jun 2013
Total exemption small company accounts made up to 31 August 2012
13 Sep 2012
Annual return made up to 30 August 2012 with full list of shareholders
30 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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