ABBA COMMERCIALS LIMITED
WARRINGTON ABBA COMMERCIAL SALES LIMITED

Hellopages » Cheshire » Warrington » WA4 1DX

Company number 04559948
Status Active
Incorporation Date 11 October 2002
Company Type Private Limited Company
Address MITCHELL CHARLESWORTH VICTORIA, HOUSE 488 KNUTSFORD ROAD, WARRINGTON, CHESHIRE, WA4 1DX
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 11 October 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of ABBA COMMERCIALS LIMITED are www.abbacommercials.co.uk, and www.abba-commercials.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Abba Commercials Limited is a Private Limited Company. The company registration number is 04559948. Abba Commercials Limited has been working since 11 October 2002. The present status of the company is Active. The registered address of Abba Commercials Limited is Mitchell Charlesworth Victoria House 488 Knutsford Road Warrington Cheshire Wa4 1dx. . NEARY, Richard Michael is a Secretary of the company. NEARY, Richard Michael is a Director of the company. Secretary STALKER, John Joseph has been resigned. Secretary WOODS, Richard Edwin has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director STALKER, John Joseph has been resigned. Director WOODS, Richard Edwin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
NEARY, Richard Michael
Appointed Date: 15 January 2014
Director
NEARY, Richard Michael
Appointed Date: 11 October 2002
58 years old

Resigned Directors

Secretary
STALKER, John Joseph
Resigned: 16 October 2007
Appointed Date: 11 October 2002
Secretary
WOODS, Richard Edwin
Resigned: 15 January 2014
Appointed Date: 16 October 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 October 2002
Appointed Date: 11 October 2002
Director
STALKER, John Joseph
Resigned: 16 October 2007
Appointed Date: 11 October 2002
79 years old
Director
WOODS, Richard Edwin
Resigned: 15 January 2014
Appointed Date: 16 October 2007
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 October 2002
Appointed Date: 11 October 2002

Persons With Significant Control

Richard Michael Neary
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ABBA COMMERCIALS LIMITED Events

15 Apr 2017
Satisfaction of charge 1 in full
26 Oct 2016
Confirmation statement made on 11 October 2016 with updates
27 May 2016
Accounts for a small company made up to 31 December 2015
16 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
14 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 46 more events
01 Jul 2003
New director appointed
01 Jul 2003
Registered office changed on 01/07/03 from: near star buildings burton head road st helens merseyside WA9 5EA
01 Jul 2003
Secretary resigned
01 Jul 2003
Director resigned
11 Oct 2002
Incorporation

ABBA COMMERCIALS LIMITED Charges

16 October 2007
Debenture
Delivered: 19 October 2007
Status: Satisfied on 15 April 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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