MARTIN ABBOTT ENGINEERING LIMITED
WADHURST

Hellopages » East Sussex » Wealden » TN5 6AP

Company number 04528740
Status Active
Incorporation Date 6 September 2002
Company Type Private Limited Company
Address PHARMACY CHAMBERS, HIGH STREET, WADHURST, EAST SUSSEX, TN5 6AP
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MARTIN ABBOTT ENGINEERING LIMITED are www.martinabbottengineering.co.uk, and www.martin-abbott-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Martin Abbott Engineering Limited is a Private Limited Company. The company registration number is 04528740. Martin Abbott Engineering Limited has been working since 06 September 2002. The present status of the company is Active. The registered address of Martin Abbott Engineering Limited is Pharmacy Chambers High Street Wadhurst East Sussex Tn5 6ap. . ABBOTT, Alexander Edward is a Director of the company. ABBOTT, Jessica Helen is a Director of the company. ABBOTT, Martin Hugh is a Director of the company. Secretary DANIELS, Richard has been resigned. Secretary MOIR, Ewen Main has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Director
ABBOTT, Alexander Edward
Appointed Date: 03 December 2012
36 years old
Director
ABBOTT, Jessica Helen
Appointed Date: 06 September 2002
70 years old
Director
ABBOTT, Martin Hugh
Appointed Date: 06 September 2002
71 years old

Resigned Directors

Secretary
DANIELS, Richard
Resigned: 01 November 2014
Appointed Date: 15 June 2005
Secretary
MOIR, Ewen Main
Resigned: 15 June 2005
Appointed Date: 06 September 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 September 2002
Appointed Date: 06 September 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 September 2002
Appointed Date: 06 September 2002

Persons With Significant Control

Jessica Helen Abbott
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Martin Hugh Abbott
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARTIN ABBOTT ENGINEERING LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 September 2016
13 Sep 2016
Confirmation statement made on 6 September 2016 with updates
15 Feb 2016
Total exemption small company accounts made up to 30 September 2015
07 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
03 Jun 2015
Amended total exemption small company accounts made up to 30 September 2014
...
... and 37 more events
11 Sep 2002
New director appointed
11 Sep 2002
New director appointed
06 Sep 2002
Secretary resigned
06 Sep 2002
Director resigned
06 Sep 2002
Incorporation

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