ABBOTTS BUILDING CONTRACTORS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 5NF

Company number 03307716
Status Active
Incorporation Date 27 January 1997
Company Type Private Limited Company
Address 7-15 GREATOREX STREET, LONDON, E1 5NF
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of ABBOTTS BUILDING CONTRACTORS LIMITED are www.abbottsbuildingcontractors.co.uk, and www.abbotts-building-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbotts Building Contractors Limited is a Private Limited Company. The company registration number is 03307716. Abbotts Building Contractors Limited has been working since 27 January 1997. The present status of the company is Active. The registered address of Abbotts Building Contractors Limited is 7 15 Greatorex Street London E1 5nf. . GANNON, Kellie is a Secretary of the company. GANNON, Kevin Michael is a Director of the company. ROBBINS, Omer is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary ROADS, Leslie James has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director ROADS, Leslie James has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
GANNON, Kellie
Appointed Date: 16 March 2000

Director
GANNON, Kevin Michael
Appointed Date: 27 January 1997
76 years old

Director
ROBBINS, Omer
Appointed Date: 01 November 2010
45 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 27 January 1997
Appointed Date: 27 January 1997

Secretary
ROADS, Leslie James
Resigned: 16 March 2000
Appointed Date: 27 January 1997

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 27 January 1997
Appointed Date: 27 January 1997

Director
ROADS, Leslie James
Resigned: 16 March 2000
Appointed Date: 27 January 1997
93 years old

Persons With Significant Control

Mr Kevin Michael Gannon
Notified on: 2 February 2017
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ABBOTTS BUILDING CONTRACTORS LIMITED Events

15 Feb 2017
Confirmation statement made on 2 February 2017 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100

28 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100

02 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 45 more events
14 Feb 1997
Secretary resigned
12 Feb 1997
New secretary appointed;new director appointed
12 Feb 1997
New director appointed
12 Feb 1997
Registered office changed on 12/02/97 from: 47/49 green lane northwood middlesex HA6 3AE
27 Jan 1997
Incorporation

ABBOTTS BUILDING CONTRACTORS LIMITED Charges

11 June 2004
Legal charge
Delivered: 16 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The elms cutlers green thaxted essex. By way of fixed…