Company number 03378638
Status Active
Incorporation Date 30 May 1997
Company Type Private Limited Company
Address HIGHDOWN HOUSE 11 HIGHDOWN ROAD, SYDENHAM, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 2
. The most likely internet sites of ABC GARRATT LANE LIMITED are www.abcgarrattlane.co.uk, and www.abc-garratt-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 8.5 miles; to Tile Hill Rail Station is 8.7 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abc Garratt Lane Limited is a Private Limited Company.
The company registration number is 03378638. Abc Garratt Lane Limited has been working since 30 May 1997.
The present status of the company is Active. The registered address of Abc Garratt Lane Limited is Highdown House 11 Highdown Road Sydenham Leamington Spa Warwickshire Cv31 1xt. . MILTON, John is a Secretary of the company. MILTON, David is a Director of the company. MILTON, John is a Director of the company. MILTON, Malcolm is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 30 May 1997
Appointed Date: 30 May 1997
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 30 May 1997
Appointed Date: 30 May 1997
Persons With Significant Control
Mr Malcolm Milton
Notified on: 6 April 2016
97 years old
Nature of control: Has significant influence or control
Mr John Milton
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr David Milton
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
ABC GARRATT LANE LIMITED Events
06 Feb 2017
Confirmation statement made on 31 December 2016 with updates
01 Sep 2016
Accounts for a small company made up to 31 December 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
03 Oct 2015
Accounts for a small company made up to 31 December 2014
15 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
...
... and 48 more events
08 Jun 1997
New director appointed
08 Jun 1997
New secretary appointed;new director appointed
08 Jun 1997
Director resigned
08 Jun 1997
Secretary resigned
30 May 1997
Incorporation