ABBACAS CONSULTING LIMITED
CROWBOROUGH FIRST-STOP COMPUTER CONSULTANTS LIMITED

Hellopages » East Sussex » Wealden » TN6 3DZ

Company number 05956850
Status Active
Incorporation Date 5 October 2006
Company Type Private Limited Company
Address SUITE 2 RAUTER HOUSE SYBRON WAY, JARVIS BROOK, CROWBOROUGH, EAST SUSSEX, UNITED KINGDOM, TN6 3DZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 October 2016 with updates; Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to Suite 2 Rauter House Sybron Way Jarvis Brook Crowborough East Sussex TN6 3DZ on 26 July 2016. The most likely internet sites of ABBACAS CONSULTING LIMITED are www.abbacasconsulting.co.uk, and www.abbacas-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Abbacas Consulting Limited is a Private Limited Company. The company registration number is 05956850. Abbacas Consulting Limited has been working since 05 October 2006. The present status of the company is Active. The registered address of Abbacas Consulting Limited is Suite 2 Rauter House Sybron Way Jarvis Brook Crowborough East Sussex United Kingdom Tn6 3dz. . VANDERHOVEN, Brenda Josephine is a Secretary of the company. VAN DER WALT, Louis John is a Director of the company. VANDERHOVEN, Barry Keath is a Director of the company. VANDERHOVEN, Brenda Josephine is a Director of the company. Nominee Secretary LUNN, Denis Christopher Carter has been resigned. Nominee Director GOOD, Jayne Elizabeth has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
VANDERHOVEN, Brenda Josephine
Appointed Date: 07 October 2006
Director
VAN DER WALT, Louis John
Appointed Date: 07 October 2006
63 years old
Director
VANDERHOVEN, Barry Keath
Appointed Date: 07 October 2006
71 years old
Director
VANDERHOVEN, Brenda Josephine
Appointed Date: 07 October 2006
77 years old

Resigned Directors

Nominee Secretary
LUNN, Denis Christopher Carter
Resigned: 07 October 2006
Appointed Date: 05 October 2006
Nominee Director
GOOD, Jayne Elizabeth
Resigned: 07 October 2006
Appointed Date: 05 October 2006
59 years old

Persons With Significant Control

Mr Barry Keath Vanderhoven
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Brenda Josephine Vanderhoven
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABBACAS CONSULTING LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 5 October 2016 with updates
26 Jul 2016
Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to Suite 2 Rauter House Sybron Way Jarvis Brook Crowborough East Sussex TN6 3DZ on 26 July 2016
07 Oct 2015
Annual return made up to 5 October 2015
Statement of capital on 2015-10-07
  • GBP 100
17 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 25 more events
30 Aug 2007
New director appointed
30 Aug 2007
New director appointed
30 Aug 2007
New secretary appointed;new director appointed
30 Aug 2007
Accounting reference date extended from 31/10/07 to 31/03/08
05 Oct 2006
Incorporation

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