ABS QUALITY EVALUATIONS LTD.
BIRCHWOOD

Hellopages » Cheshire » Warrington » WA3 6WJ

Company number 02562247
Status Active
Incorporation Date 26 November 1990
Company Type Private Limited Company
Address EQE HOUSE THE BEACONS, WARRINGTON ROAD, BIRCHWOOD, WARRINGTON, WA3 6WJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 296,165 . The most likely internet sites of ABS QUALITY EVALUATIONS LTD. are www.absqualityevaluations.co.uk, and www.abs-quality-evaluations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Abs Quality Evaluations Ltd is a Private Limited Company. The company registration number is 02562247. Abs Quality Evaluations Ltd has been working since 26 November 1990. The present status of the company is Active. The registered address of Abs Quality Evaluations Ltd is Eqe House The Beacons Warrington Road Birchwood Warrington Wa3 6wj. . BARTON, Sarah Muriel is a Secretary of the company. MANNIX, Michael is a Secretary of the company. GROVE, Todd Wallace is a Director of the company. WALKER, David Alan is a Director of the company. Secretary DUNN, Stephen has been resigned. Secretary MILLARD, Christopher Alan has been resigned. Director DESUTTER, Steven Cook has been resigned. Director EVANS, David Thomas has been resigned. Director GALLAGHER, John Gerard Jude has been resigned. Director GREEN, George, Dr has been resigned. Director IAROSSI, Frank James has been resigned. Director JALBUENA, Arnel has been resigned. Director LATIN, Gary has been resigned. Director NASSIF, Anthony has been resigned. Director POTTS, Elizabeth has been resigned. Director SNOWDON, John has been resigned. Director SUTTON, Robert Cook has been resigned. Director TRIEBES JR, Carl John has been resigned. Director WIERNICKI, Christopher Janusz has been resigned. Director WILSON, James Russell has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BARTON, Sarah Muriel
Secretary
MANNIX, Michael
Appointed Date: 18 August 2006
Director
GROVE, Todd Wallace
Appointed Date: 01 May 2015
65 years old
Director
WALKER, David Alan
Appointed Date: 29 July 2013
58 years old

Resigned Directors

Secretary
DUNN, Stephen
Resigned: 31 March 2005
Appointed Date: 17 March 2003
Secretary
MILLARD, Christopher Alan
Resigned: 31 December 2002
Appointed Date: 20 June 1995
Director
DESUTTER, Steven Cook
Resigned: 30 November 1999
Appointed Date: 11 August 1997
71 years old
Director
EVANS, David Thomas
Resigned: 31 December 1996
Appointed Date: 20 November 1995
83 years old
Director
GALLAGHER, John Gerard Jude
Resigned: 31 July 2005
Appointed Date: 27 September 2004
69 years old
Director
GREEN, George, Dr
Resigned: 31 December 2012
Appointed Date: 18 August 2006
75 years old
Director
IAROSSI, Frank James
Resigned: 21 April 2006
88 years old
Director
JALBUENA, Arnel
Resigned: 30 November 1999
Appointed Date: 28 July 1998
65 years old
Director
LATIN, Gary
Resigned: 12 August 1997
Appointed Date: 08 April 1996
75 years old
Director
NASSIF, Anthony
Resigned: 31 December 2012
Appointed Date: 12 January 2004
66 years old
Director
POTTS, Elizabeth
Resigned: 08 April 1996
Appointed Date: 15 December 1992
68 years old
Director
SNOWDON, John
Resigned: 20 November 1995
Appointed Date: 19 September 1991
91 years old
Director
SUTTON, Robert Cook
Resigned: 15 December 1992
77 years old
Director
TRIEBES JR, Carl John
Resigned: 28 July 1998
Appointed Date: 01 January 1997
90 years old
Director
WIERNICKI, Christopher Janusz
Resigned: 12 January 2004
Appointed Date: 01 December 1999
67 years old
Director
WILSON, James Russell
Resigned: 26 August 2003
Appointed Date: 01 December 1999
70 years old

Persons With Significant Control

The American Bureau Of Shipping
Notified on: 26 November 2016
Nature of control: Has significant influence or control

ABS QUALITY EVALUATIONS LTD. Events

12 Dec 2016
Confirmation statement made on 26 November 2016 with updates
08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
10 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 296,165
25 Sep 2015
Accounts for a dormant company made up to 31 December 2014
10 Jun 2015
Appointment of Todd Wallace Grove as a director on 1 May 2015
...
... and 107 more events
15 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Jan 1991
Memorandum and Articles of Association
10 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jan 1991
Company name changed meritsuit LIMITED\certificate issued on 10/01/91
26 Nov 1990
Incorporation

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