Company number 08482790
Status Active
Incorporation Date 10 April 2013
Company Type Private Limited Company
Address CALVERLEY HOUSE, 55 CALVERLEY ROAD, TUNBRIDGE WELLS, ENGLAND, TN1 2TU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Registered office address changed from C/O John Miller the Hub Station Road Henley-on-Thames Oxfordshire RG9 1AY to Calverley House 55 Calverley Road Tunbridge Wells TN1 2TU on 26 October 2016; Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
GBP 10
; Director's details changed for Mr John Joseph Miller on 1 April 2016. The most likely internet sites of ABC (GB) LTD are www.abcgb.co.uk, and www.abc-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Abc Gb Ltd is a Private Limited Company.
The company registration number is 08482790. Abc Gb Ltd has been working since 10 April 2013.
The present status of the company is Active. The registered address of Abc Gb Ltd is Calverley House 55 Calverley Road Tunbridge Wells England Tn1 2tu. . MILLER, John Joseph is a Director of the company. Secretary MCDONALD, Mavis has been resigned. Director MCDONALD, Mavis has been resigned. Director SHRAGA, Mark Anthony has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
MCDONALD, Mavis
Resigned: 26 July 2013
Appointed Date: 10 April 2013
48 years old
ABC (GB) LTD Events
26 Oct 2016
Registered office address changed from C/O John Miller the Hub Station Road Henley-on-Thames Oxfordshire RG9 1AY to Calverley House 55 Calverley Road Tunbridge Wells TN1 2TU on 26 October 2016
06 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
06 Jun 2016
Director's details changed for Mr John Joseph Miller on 1 April 2016
20 May 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Termination of appointment of Mark Anthony Shraga as a director on 8 October 2015
...
... and 6 more events
22 May 2014
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 22 May 2014
26 Jul 2013
Termination of appointment of Mavis Mcdonald as a director
20 Jun 2013
Appointment of Mr Mark Anthony Shraga as a director
10 Jun 2013
Appointment of Mr John Miller as a director
10 Apr 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted