ABSTRACT MOTORS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 6EQ

Company number 08414224
Status Active
Incorporation Date 21 February 2013
Company Type Private Limited Company
Address MANCHESTER SQUARE, 18 FITZHARDINGE STREET, LONDON, W1H 6EQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 ; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of ABSTRACT MOTORS LIMITED are www.abstractmotors.co.uk, and www.abstract-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Abstract Motors Limited is a Private Limited Company. The company registration number is 08414224. Abstract Motors Limited has been working since 21 February 2013. The present status of the company is Active. The registered address of Abstract Motors Limited is Manchester Square 18 Fitzhardinge Street London W1h 6eq. . REGENT CONSULTANCY LIMITED is a Secretary of the company. CASAS, Alexis Leon is a Director of the company. HADEY, Jerome Michael is a Director of the company. HADEY, Philippe Mathias is a Director of the company. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
REGENT CONSULTANCY LIMITED
Appointed Date: 01 March 2015
Director
CASAS, Alexis Leon
Appointed Date: 21 February 2013
47 years old
Director
HADEY, Jerome Michael
Appointed Date: 21 February 2013
45 years old
Director
HADEY, Philippe Mathias
Appointed Date: 21 February 2013
42 years old

Resigned Directors

Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 01 March 2015
Appointed Date: 21 February 2013

ABSTRACT MOTORS LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
25 Apr 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
14 May 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
10 Apr 2015
Appointment of Regent Consultancy Limited as a secretary on 1 March 2015
...
... and 0 more events
10 Apr 2015
Termination of appointment of Temple Secretarial Limited as a secretary on 1 March 2015
10 Apr 2015
Registered office address changed from 16 Old Bailey London EC4M 7EG to Manchester Square 18 Fitzhardinge Street London W1H 6EQ on 10 April 2015
21 Nov 2014
Total exemption small company accounts made up to 28 February 2014
21 Feb 2014
Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 100
21 Feb 2013
Incorporation

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