A.B.C. - TOP MIXER HIRE LIMITED
CHESHIRE

Hellopages » Cheshire » Warrington » WA3 6UF

Company number 05674830
Status Active
Incorporation Date 13 January 2006
Company Type Private Limited Company
Address 12 HAMSTERLEY CLOSE, GORSE, COVERT, WARRINGTON, CHESHIRE, WA3 6UF
Home Country United Kingdom
Nature of Business 23610 - Manufacture of concrete products for construction purposes, 77120 - Renting and leasing of trucks and other heavy vehicles
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of A.B.C. - TOP MIXER HIRE LIMITED are www.abctopmixerhire.co.uk, and www.a-b-c-top-mixer-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. A B C Top Mixer Hire Limited is a Private Limited Company. The company registration number is 05674830. A B C Top Mixer Hire Limited has been working since 13 January 2006. The present status of the company is Active. The registered address of A B C Top Mixer Hire Limited is 12 Hamsterley Close Gorse Covert Warrington Cheshire Wa3 6uf. . SMITH, Paul Alexander is a Director of the company. Secretary SMITH, David Carl has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of concrete products for construction purposes".


Current Directors

Director
SMITH, Paul Alexander
Appointed Date: 13 January 2006
70 years old

Resigned Directors

Secretary
SMITH, David Carl
Resigned: 01 September 2009
Appointed Date: 13 January 2006

Secretary
A.C. SECRETARIES LIMITED
Resigned: 13 January 2006
Appointed Date: 13 January 2006

Director
A.C. DIRECTORS LIMITED
Resigned: 13 January 2006
Appointed Date: 13 January 2006

Persons With Significant Control

Mr Paul Alexander Smith
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

A.B.C. - TOP MIXER HIRE LIMITED Events

01 Feb 2017
Confirmation statement made on 13 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Total exemption small company accounts made up to 31 March 2015
10 Mar 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2,502

31 Dec 2015
Previous accounting period shortened from 31 March 2015 to 30 March 2015
...
... and 24 more events
16 Feb 2006
New director appointed
16 Feb 2006
Accounting reference date extended from 31/01/07 to 31/03/07
14 Feb 2006
Director resigned
14 Feb 2006
Secretary resigned
13 Jan 2006
Incorporation

A.B.C. - TOP MIXER HIRE LIMITED Charges

8 October 2009
Debenture
Delivered: 13 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…