ABIRA (UNIQUE STRUCTURES) LIMITED
DARLINGTON


Company number 09543641
Status Active
Incorporation Date 15 April 2015
Company Type Private Limited Company
Address 43 CONISCLIFFE ROAD, DARLINGTON, CO DURHAM, ENGLAND, DL37EH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Statement of capital following an allotment of shares on 28 November 2016 GBP 200 ; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of ABIRA (UNIQUE STRUCTURES) LIMITED are www.abirauniquestructures.co.uk, and www.abira-unique-structures.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Abira Unique Structures Limited is a Private Limited Company. The company registration number is 09543641. Abira Unique Structures Limited has been working since 15 April 2015. The present status of the company is Active. The registered address of Abira Unique Structures Limited is 43 Coniscliffe Road Darlington Co Durham England Dl37eh. . WATSON, Tracy is a Secretary of the company. FORREST, Jerome Eugene is a Director of the company. WATSON, Brian Douglas is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WATSON, Tracy
Appointed Date: 28 April 2015

Director
FORREST, Jerome Eugene
Appointed Date: 15 April 2015
85 years old

Director
WATSON, Brian Douglas
Appointed Date: 15 April 2015
71 years old

Persons With Significant Control

Btw Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Jb Building Products Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABIRA (UNIQUE STRUCTURES) LIMITED Events

21 Apr 2017
Confirmation statement made on 15 April 2017 with updates
22 Dec 2016
Statement of capital following an allotment of shares on 28 November 2016
  • GBP 200

16 Dec 2016
Total exemption small company accounts made up to 30 April 2016
18 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100

28 Apr 2015
Appointment of Mrs Tracy Watson as a secretary on 28 April 2015
15 Apr 2015
Incorporation
Statement of capital on 2015-04-15
  • GBP 100