ABCHURCH CONSTRUCTION LIMITED

Hellopages » Greater London » Westminster » W1F 8QS
Company number 04293564
Status Active
Incorporation Date 25 September 2001
Company Type Private Limited Company
Address 30 POLAND STREET, LONDON, W1F 8QS
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ABCHURCH CONSTRUCTION LIMITED are www.abchurchconstruction.co.uk, and www.abchurch-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Abchurch Construction Limited is a Private Limited Company. The company registration number is 04293564. Abchurch Construction Limited has been working since 25 September 2001. The present status of the company is Active. The registered address of Abchurch Construction Limited is 30 Poland Street London W1f 8qs. . M & M REGISTRARS LIMITED is a Secretary of the company. SANGER, Girish is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
M & M REGISTRARS LIMITED
Appointed Date: 25 September 2002
Director
SANGER, Girish
Appointed Date: 25 September 2002
49 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 25 September 2002
Appointed Date: 25 September 2001
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 25 September 2002
Appointed Date: 25 September 2001

Persons With Significant Control

Mastcraft Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABCHURCH CONSTRUCTION LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
04 Oct 2016
Confirmation statement made on 25 September 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 31 May 2015
09 Nov 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
30 Apr 2015
Total exemption full accounts made up to 31 May 2014
...
... and 35 more events
02 Oct 2002
Registered office changed on 02/10/02 from: 88A tooley street london bridge london SE1 2TF
27 Sep 2002
Director resigned
27 Sep 2002
Secretary resigned
28 Aug 2002
Registered office changed on 28/08/02 from: kingsway house 103 kingsway holborn london WC2B 6AW
25 Sep 2001
Incorporation

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