ABS CONSULTING LTD.
WARRINGTON ROAD BIRCHWOOD EQE INTERNATIONAL LIMITED

Hellopages » Cheshire » Warrington » WA3 6WJ

Company number 02201553
Status Active
Incorporation Date 2 December 1987
Company Type Private Limited Company
Address EQE HOUSE, THE BEACONS, WARRINGTON ROAD BIRCHWOOD, CHESHIRE, WA3 6WJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 71121 - Engineering design activities for industrial process and production, 74100 - specialised design activities
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Dr Bradley James Eccles as a director on 28 July 2016. The most likely internet sites of ABS CONSULTING LTD. are www.absconsulting.co.uk, and www.abs-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. Abs Consulting Ltd is a Private Limited Company. The company registration number is 02201553. Abs Consulting Ltd has been working since 02 December 1987. The present status of the company is Active. The registered address of Abs Consulting Ltd is Eqe House The Beacons Warrington Road Birchwood Cheshire Wa3 6wj. . BARTON, Sarah Muriel is a Secretary of the company. MANNIX, Michael is a Secretary of the company. BARTON, Sarah Muriel is a Director of the company. ECCLES, Bradley James, Dr is a Director of the company. GOODWIN, Malcolm Warren is a Director of the company. GRAHAM, Gary is a Director of the company. GROVE, Todd Wallace is a Director of the company. WALKER, David Alan is a Director of the company. Secretary DONEGANI, Andrew Nigel has been resigned. Secretary DUNN, Stephen has been resigned. Secretary JOLLIFFE, Malcolm Laurence has been resigned. Secretary LEIGH, Richard Steven has been resigned. Secretary REITTER, George has been resigned. Secretary WALLACE, Graham Peter has been resigned. Director ASHURST, Judith Annette Sybil has been resigned. Director BONSALL, David Andrew has been resigned. Director BUTLER, John Davies has been resigned. Director DONEGANI, Andrew Nigel has been resigned. Director FRAZIER, Douglas Oliver has been resigned. Director GALLAGHER, John Gerard Jude has been resigned. Director GREEN, George, Dr has been resigned. Director HOY, Alan James has been resigned. Director IAROSSI, Frank James has been resigned. Director KUNAR, Roy Rajpaul, Dr has been resigned. Director LEIGH, Richard Steven has been resigned. Director LEWIS, Stephen John has been resigned. Director NASSIF, Antoine has been resigned. Director WEINSTEIN, David Reuben has been resigned. Director WONG, Man Pun, Dr has been resigned. Director YANEV, Peter has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BARTON, Sarah Muriel
Appointed Date: 04 September 2001
Secretary
MANNIX, Michael
Appointed Date: 28 November 2005
Director
BARTON, Sarah Muriel
Appointed Date: 04 September 2001
67 years old
Director
ECCLES, Bradley James, Dr
Appointed Date: 28 July 2016
52 years old
Director
GOODWIN, Malcolm Warren
Appointed Date: 10 September 2003
68 years old
Director
GRAHAM, Gary
Appointed Date: 06 May 2014
58 years old
Director
GROVE, Todd Wallace
Appointed Date: 01 May 2015
65 years old
Director
WALKER, David Alan
Appointed Date: 23 September 2013
58 years old

Resigned Directors

Secretary
DONEGANI, Andrew Nigel
Resigned: 18 November 1992
Secretary
DUNN, Stephen
Resigned: 31 March 2005
Appointed Date: 17 March 2003
Secretary
JOLLIFFE, Malcolm Laurence
Resigned: 19 December 2003
Appointed Date: 03 December 2001
Secretary
LEIGH, Richard Steven
Resigned: 09 April 1998
Appointed Date: 18 November 1992
Secretary
REITTER, George
Resigned: 30 March 2001
Secretary
WALLACE, Graham Peter
Resigned: 03 December 2001
Appointed Date: 09 April 1998
Director
ASHURST, Judith Annette Sybil
Resigned: 23 January 1998
Appointed Date: 09 February 1995
71 years old
Director
BONSALL, David Andrew
Resigned: 27 August 2001
Appointed Date: 09 February 1995
77 years old
Director
BUTLER, John Davies
Resigned: 31 July 1998
Appointed Date: 09 February 1995
82 years old
Director
DONEGANI, Andrew Nigel
Resigned: 05 December 1995
63 years old
Director
FRAZIER, Douglas Oliver
Resigned: 29 August 2000
73 years old
Director
GALLAGHER, John Gerard Jude
Resigned: 31 July 2005
Appointed Date: 16 August 2001
69 years old
Director
GREEN, George, Dr
Resigned: 31 December 2012
Appointed Date: 28 November 2005
75 years old
Director
HOY, Alan James
Resigned: 03 August 2001
Appointed Date: 09 February 1995
65 years old
Director
IAROSSI, Frank James
Resigned: 21 April 2006
Appointed Date: 04 September 2001
88 years old
Director
KUNAR, Roy Rajpaul, Dr
Resigned: 01 January 2001
76 years old
Director
LEIGH, Richard Steven
Resigned: 09 April 1998
Appointed Date: 09 February 1995
Director
LEWIS, Stephen John
Resigned: 03 August 2001
Appointed Date: 09 February 1995
62 years old
Director
NASSIF, Antoine
Resigned: 21 September 2013
Appointed Date: 22 April 2008
66 years old
Director
WEINSTEIN, David Reuben
Resigned: 10 April 2015
Appointed Date: 18 December 2013
64 years old
Director
WONG, Man Pun, Dr
Resigned: 30 June 2016
Appointed Date: 06 March 1996
70 years old
Director
YANEV, Peter
Resigned: 30 March 2001
79 years old

Persons With Significant Control

The American Bureau Oif Shipping
Notified on: 29 November 2016
Nature of control: Has significant influence or control

ABS CONSULTING LTD. Events

13 Dec 2016
Confirmation statement made on 29 November 2016 with updates
08 Dec 2016
Full accounts made up to 31 December 2015
21 Sep 2016
Appointment of Dr Bradley James Eccles as a director on 28 July 2016
01 Aug 2016
Termination of appointment of Man Pun Wong as a director on 30 June 2016
22 Feb 2016
Satisfaction of charge 1 in full
...
... and 142 more events
24 Feb 1988
Company name changed latchstop LIMITED\certificate issued on 25/02/88
03 Feb 1988
Registered office changed on 03/02/88 from: 80/82 grays inn road london WC1
03 Feb 1988
Director resigned;new director appointed
02 Dec 1987
Incorporation
02 Dec 1987
Certificate of incorporation

ABS CONSULTING LTD. Charges

28 June 1994
Confirmatory charge
Delivered: 8 July 1994
Status: Satisfied on 22 February 2016
Persons entitled: National Westminster Bank PLC
Description: The property and assets of the company as charged by the…
15 December 1988
Mortgage debenture
Delivered: 20 December 1988
Status: Satisfied on 22 February 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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