ABDENE LIMITED
COUNTY ANTRIM


Company number NI020348
Status Active
Incorporation Date 7 April 1987
Company Type Private Limited Company
Address 27-29 GORDON STREET, BELFAST, COUNTY ANTRIM, BT1 2LG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 772,037 . The most likely internet sites of ABDENE LIMITED are www.abdene.co.uk, and www.abdene.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Abdene Limited is a Private Limited Company. The company registration number is NI020348. Abdene Limited has been working since 07 April 1987. The present status of the company is Active. The registered address of Abdene Limited is 27 29 Gordon Street Belfast County Antrim Bt1 2lg. . PRENTICE, David is a Secretary of the company. HOUSTON, Joanne Elaine is a Director of the company. PRENTICE, David is a Director of the company. PRENTICE, Valerie is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PRENTICE, David
Appointed Date: 07 April 1987

Director
HOUSTON, Joanne Elaine
Appointed Date: 31 March 2006
57 years old

Director
PRENTICE, David
Appointed Date: 07 April 1987
85 years old

Director
PRENTICE, Valerie
Appointed Date: 07 April 1987
81 years old

Persons With Significant Control

Mr David Prentice
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Valerie Prentice
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABDENE LIMITED Events

01 Nov 2016
Confirmation statement made on 30 September 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 772,037

05 Oct 2015
Accounts for a dormant company made up to 31 December 2014
01 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 772,037

...
... and 69 more events
07 Apr 1987
Pars re dirs/sit reg off

07 Apr 1987
Statement of nominal cap

07 Apr 1987
Decln complnce reg new co

07 Apr 1987
Articles

07 Apr 1987
Memorandum