ABIDANE LIMITED
ROAD TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN1 2AZ
Company number 04412649
Status Active
Incorporation Date 9 April 2002
Company Type Private Limited Company
Address C/O NORMAN COX & ASHBY, GROSVENOR LODGE 72 GROSVENOR, ROAD TUNBRIDGE WELLS, KENT, TN1 2AZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 2 . The most likely internet sites of ABIDANE LIMITED are www.abidane.co.uk, and www.abidane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Abidane Limited is a Private Limited Company. The company registration number is 04412649. Abidane Limited has been working since 09 April 2002. The present status of the company is Active. The registered address of Abidane Limited is C O Norman Cox Ashby Grosvenor Lodge 72 Grosvenor Road Tunbridge Wells Kent Tn1 2az. The company`s financial liabilities are £4.3k. It is £0.29k against last year. . PAINE, Richard Bradley is a Secretary of the company. PAINE, Joanna is a Director of the company. PAINE, Richard Bradley is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director KEMPTON, Tony Eric has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


abidane Key Finiance

LIABILITIES £4.3k
+7%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PAINE, Richard Bradley
Appointed Date: 10 April 2002
Director
PAINE, Joanna
Appointed Date: 31 March 2016
58 years old
Director
PAINE, Richard Bradley
Appointed Date: 10 April 2002
63 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 April 2002
Appointed Date: 09 April 2002
Director
KEMPTON, Tony Eric
Resigned: 31 March 2016
Appointed Date: 10 April 2002
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 April 2002
Appointed Date: 09 April 2002

Persons With Significant Control

Mr Richard Bradley Paine
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanna Paine
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABIDANE LIMITED Events

11 Apr 2017
Confirmation statement made on 9 April 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 30 April 2016
18 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
05 Apr 2016
Appointment of Mrs Joanna Paine as a director on 31 March 2016
05 Apr 2016
Termination of appointment of Tony Eric Kempton as a director on 31 March 2016
...
... and 34 more events
23 Apr 2002
Secretary resigned
23 Apr 2002
Memorandum and Articles of Association
23 Apr 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2002
Registered office changed on 18/04/02 from: 6-8 underwood street london N1 7JQ
09 Apr 2002
Incorporation

Similar Companies

ABIDAN RESOURCE LIMITED ABIDAN SERVICES LIMITED ABIDANTO LP ABIDAN-WEB LTD ABIDAP LIMITED ABIDAVE LIMITED ABIDE CARE LIMITED