ABP MAINTENANCE LTD
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN2 3GP

Company number 03896334
Status Active
Incorporation Date 17 December 1999
Company Type Private Limited Company
Address 10 DECIMUS PARK, KINGSTANDING WAY, TUNBRIDGE WELLS, KENT, TN2 3GP
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100 . The most likely internet sites of ABP MAINTENANCE LTD are www.abpmaintenance.co.uk, and www.abp-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Abp Maintenance Ltd is a Private Limited Company. The company registration number is 03896334. Abp Maintenance Ltd has been working since 17 December 1999. The present status of the company is Active. The registered address of Abp Maintenance Ltd is 10 Decimus Park Kingstanding Way Tunbridge Wells Kent Tn2 3gp. . PARRY, Deborah is a Secretary of the company. PARRY, Alan is a Director of the company. PARRY, Deborah is a Director of the company. Secretary PITT, Brian has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director ALLEN, Andrew has been resigned. Director PITT, Brian has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
PARRY, Deborah
Appointed Date: 06 September 2002

Director
PARRY, Alan
Appointed Date: 17 December 1999
58 years old

Director
PARRY, Deborah
Appointed Date: 01 January 2015
54 years old

Resigned Directors

Secretary
PITT, Brian
Resigned: 06 September 2002
Appointed Date: 17 December 1999

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 17 December 1999
Appointed Date: 17 December 1999

Director
ALLEN, Andrew
Resigned: 17 June 2002
Appointed Date: 13 January 2001
63 years old

Director
PITT, Brian
Resigned: 06 September 2002
Appointed Date: 17 December 1999
83 years old

Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 17 December 1999
Appointed Date: 17 December 1999

Persons With Significant Control

Mr Alan Parry
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ABP MAINTENANCE LTD Events

19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Sep 2015
Appointment of Mrs Deborah Parry as a director on 1 January 2015
...
... and 37 more events
23 Feb 2000
Registered office changed on 23/02/00 from: 152-160 city road, london, EC1V 2NX
23 Feb 2000
New director appointed
04 Jan 2000
Director resigned
04 Jan 2000
Secretary resigned
17 Dec 1999
Incorporation