ABACUS CONSTRUCTION PRODUCTS LIMITED
TUNBRIDGE WELLS


Company number 06744100
Status Active
Incorporation Date 7 November 2008
Company Type Private Limited Company
Address 2 STUBBY GROVE COTTAGES, BELLS YEW GREEN, TUNBRIDGE WELLS, KENT, UNITED KINGDOM, TN9 3BG
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Registered office address changed from 7-9 the Avenue Eastbourne East Sussex BN21 3YA to 2 Stubby Grove Cottages Bells Yew Green Tunbridge Wells Kent TN9 3BG on 1 June 2016; Termination of appointment of Philip Charles Edwards as a director on 31 May 2016. The most likely internet sites of ABACUS CONSTRUCTION PRODUCTS LIMITED are www.abacusconstructionproducts.co.uk, and www.abacus-construction-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Abacus Construction Products Limited is a Private Limited Company. The company registration number is 06744100. Abacus Construction Products Limited has been working since 07 November 2008. The present status of the company is Active. The registered address of Abacus Construction Products Limited is 2 Stubby Grove Cottages Bells Yew Green Tunbridge Wells Kent United Kingdom Tn9 3bg. . HOLLAND, Jennie is a Director of the company. HOLLAND, Wayne is a Director of the company. Director EDWARDS, Helga Patricia has been resigned. Director EDWARDS, Philip Charles has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
HOLLAND, Jennie
Appointed Date: 31 May 2016
49 years old

Director
HOLLAND, Wayne
Appointed Date: 31 May 2016
55 years old

Resigned Directors

Director
EDWARDS, Helga Patricia
Resigned: 31 May 2016
Appointed Date: 07 November 2008
74 years old

Director
EDWARDS, Philip Charles
Resigned: 31 May 2016
Appointed Date: 07 November 2008
78 years old

Persons With Significant Control

Mr Wayne Holland
Notified on: 1 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jennie Amanda Holland
Notified on: 1 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABACUS CONSTRUCTION PRODUCTS LIMITED Events

19 Nov 2016
Confirmation statement made on 7 November 2016 with updates
01 Jun 2016
Registered office address changed from 7-9 the Avenue Eastbourne East Sussex BN21 3YA to 2 Stubby Grove Cottages Bells Yew Green Tunbridge Wells Kent TN9 3BG on 1 June 2016
01 Jun 2016
Termination of appointment of Philip Charles Edwards as a director on 31 May 2016
01 Jun 2016
Termination of appointment of Helga Patricia Edwards as a director on 31 May 2016
01 Jun 2016
Appointment of Wayne Holland as a director on 31 May 2016
...
... and 20 more events
26 Nov 2009
Director's details changed for Helga Patricia Edwards on 25 November 2009
25 Nov 2008
Statement of rights attached to allotted shares
25 Nov 2008
Statement of rights attached to allotted shares
25 Nov 2008
Notice of assignment of name or new name to shares
07 Nov 2008
Incorporation