ABBOTS ENGINEERING SUPPLIES LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD18 8SA

Company number 04948515
Status Active
Incorporation Date 30 October 2003
Company Type Private Limited Company
Address CHIRA HOUSE, FARADAY CLOSE, WATFORD BUSINESS PARK, WATFORD, HERTS, WD18 8SA
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Director's details changed for Christopher Mark Barling on 1 November 2016; Termination of appointment of Costas Nicolaou as a director on 1 November 2016. The most likely internet sites of ABBOTS ENGINEERING SUPPLIES LIMITED are www.abbotsengineeringsupplies.co.uk, and www.abbots-engineering-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Sudbury Hill Harrow Rail Station is 7.3 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury & Harrow Road Rail Station is 8 miles; to South Greenford Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbots Engineering Supplies Limited is a Private Limited Company. The company registration number is 04948515. Abbots Engineering Supplies Limited has been working since 30 October 2003. The present status of the company is Active. The registered address of Abbots Engineering Supplies Limited is Chira House Faraday Close Watford Business Park Watford Herts Wd18 8sa. . BARLING, Christopher Mark is a Director of the company. Secretary BARLING, Christopher Mark has been resigned. Secretary DEVENISH, June Marjorie has been resigned. Secretary NICOLAOU, Costas has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BARLING, Marion Audrey has been resigned. Director NICOLAOU, Costas has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Director
BARLING, Christopher Mark
Appointed Date: 30 October 2003
50 years old

Resigned Directors

Secretary
BARLING, Christopher Mark
Resigned: 06 April 2004
Appointed Date: 30 October 2003

Secretary
DEVENISH, June Marjorie
Resigned: 30 September 2005
Appointed Date: 06 April 2004

Secretary
NICOLAOU, Costas
Resigned: 01 November 2016
Appointed Date: 30 September 2005

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 30 October 2003
Appointed Date: 30 October 2003

Director
BARLING, Marion Audrey
Resigned: 01 November 2016
Appointed Date: 30 October 2003
75 years old

Director
NICOLAOU, Costas
Resigned: 01 November 2016
Appointed Date: 10 March 2004
78 years old

Persons With Significant Control

Abbots Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABBOTS ENGINEERING SUPPLIES LIMITED Events

23 Dec 2016
Accounts for a dormant company made up to 31 March 2016
09 Nov 2016
Director's details changed for Christopher Mark Barling on 1 November 2016
09 Nov 2016
Termination of appointment of Costas Nicolaou as a director on 1 November 2016
09 Nov 2016
Termination of appointment of Marion Audrey Barling as a director on 1 November 2016
09 Nov 2016
Termination of appointment of Costas Nicolaou as a secretary on 1 November 2016
...
... and 36 more events
16 Apr 2004
New director appointed
16 Apr 2004
Accounting reference date extended from 31/10/04 to 31/03/05
11 Nov 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

31 Oct 2003
Secretary resigned
30 Oct 2003
Incorporation