3-A-B LIMITED
TOWYN, ABERGELE


Company number 02894495
Status Active
Incorporation Date 3 February 1994
Company Type Private Limited Company
Address GENCO LODGE, GORS ROAD, TOWYN, ABERGELE, DENBIGHSHIRE, LL2 9LT
Home Country United Kingdom
Nature of Business 93210 - Activities of amusement parks and theme parks, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-two 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 December 2015; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of 3-A-B LIMITED are www.3ab.co.uk, and www.3-a-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. 3 A B Limited is a Private Limited Company. The company registration number is 02894495. 3 A B Limited has been working since 03 February 1994. The present status of the company is Active. The registered address of 3 A B Limited is Genco Lodge Gors Road Towyn Abergele Denbighshire Ll2 9lt. . ROBINSON, Elaine Elisabeth is a Secretary of the company. ROBINSON, Elaine Elisabeth is a Director of the company. ROBINSON, Noah Dennis is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of amusement parks and theme parks".


Current Directors

Secretary
ROBINSON, Elaine Elisabeth
Appointed Date: 03 February 1994
Director
ROBINSON, Elaine Elisabeth
Appointed Date: 03 February 1994
69 years old
Director
ROBINSON, Noah Dennis
Appointed Date: 03 February 1994
73 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 February 1994
Appointed Date: 03 February 1994
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 February 1994
Appointed Date: 03 February 1994

Persons With Significant Control

Mr Noah Dennis Robinson
Notified on: 1 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elaine Elisabeth Rob
Notified on: 1 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

3-A-B LIMITED Events

03 Feb 2017
Confirmation statement made on 2 February 2017 with updates
25 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
...
... and 42 more events
17 Mar 1994
Accounting reference date notified as 31/12
17 Mar 1994
Ad 12/02/94--------- £ si 100@1=100 £ ic 2/102
01 Mar 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Mar 1994
Registered office changed on 01/03/94 from: 84 temple chambers temple avenue london EC4Y 0HP
03 Feb 1994
Incorporation

3-A-B LIMITED Charges

31 March 2000
Mortgage debenture
Delivered: 6 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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