Company number 04155521
Status Active
Incorporation Date 7 February 2001
Company Type Private Limited Company
Address 72 COMMERCIAL ROAD, PADDOCK WOOD, TONBRIDGE, KENT, TN12 6DP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
GBP 100
. The most likely internet sites of ABACUS STONE LIMITED are www.abacusstone.co.uk, and www.abacus-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Frant Rail Station is 6.6 miles; to East Farleigh Rail Station is 6.8 miles; to Wadhurst Rail Station is 8 miles; to Barming Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abacus Stone Limited is a Private Limited Company.
The company registration number is 04155521. Abacus Stone Limited has been working since 07 February 2001.
The present status of the company is Active. The registered address of Abacus Stone Limited is 72 Commercial Road Paddock Wood Tonbridge Kent Tn12 6dp. . MASON, Helen Clare is a Secretary of the company. MASON, Andrew David is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 07 February 2001
Appointed Date: 07 February 2001
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 07 February 2001
Appointed Date: 07 February 2001
Persons With Significant Control
Mr Andrew David Mason
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Clare Mason
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ABACUS STONE LIMITED Events
22 Feb 2017
Confirmation statement made on 7 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
03 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
03 Dec 2015
Total exemption small company accounts made up to 28 February 2015
05 Mar 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
...
... and 32 more events
19 Mar 2001
Ad 07/02/01--------- £ si 99@1=99 £ ic 1/100
19 Mar 2001
Registered office changed on 19/03/01 from: 72 commercial stone paddock wood tonbridge kent TN12 6DP
09 Mar 2001
Secretary resigned
09 Mar 2001
Director resigned
07 Feb 2001
Incorporation