ABHL MULTIPLEX LIMITED
HAMPSHIRE MUKBL MULTIPLEX LIMITED ALNERY NO. 2444 LIMITED

Hellopages » Hampshire » Winchester » SO21 2QA

Company number 05138188
Status Active
Incorporation Date 26 May 2004
Company Type Private Limited Company
Address CRAWLEY COURT, WINCHESTER, HAMPSHIRE, SO21 2QA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Consolidated accounts of parent company for subsidiary company period ending 30/06/16; Filing exemption statement of guarantee by parent company for period ending 30/06/16; Notice of agreement to exemption from filing of accounts for period ending 30/06/16. The most likely internet sites of ABHL MULTIPLEX LIMITED are www.abhlmultiplex.co.uk, and www.abhl-multiplex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Shawford Rail Station is 6.9 miles; to Chandlers Ford Rail Station is 8.9 miles; to Romsey Rail Station is 9.2 miles; to Eastleigh Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abhl Multiplex Limited is a Private Limited Company. The company registration number is 05138188. Abhl Multiplex Limited has been working since 26 May 2004. The present status of the company is Active. The registered address of Abhl Multiplex Limited is Crawley Court Winchester Hampshire So21 2qa. . GILES, William Michael is a Secretary of the company. BERESFORD-WYLIE, Simon Piers is a Director of the company. STRATTON, Paul Graham is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary O'CONNOR, Thomas Kerry has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director BENNIE, Thomas Meikle has been resigned. Director CRAIG, James Stuart has been resigned. Director CRESSWELL, John Harold has been resigned. Director DOUGLAS, Peter Gray has been resigned. Director HARBISON, Peter has been resigned. Director MCHUTCHISON, Joshua has been resigned. Director MORIARTY, Gerald Edward has been resigned. Director MOSES, Philip David has been resigned. Director PITT, Michael John has been resigned. Director SOLOMON, Liliana has been resigned. Director STRATTON, Paul Graham has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GILES, William Michael
Appointed Date: 31 July 2009
Director
BERESFORD-WYLIE, Simon Piers
Appointed Date: 01 August 2015
67 years old
Director
STRATTON, Paul Graham
Appointed Date: 03 January 2017
66 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 04 February 2005
Appointed Date: 26 May 2004
Secretary
O'CONNOR, Thomas Kerry
Resigned: 31 July 2009
Appointed Date: 04 February 2005
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 04 February 2005
Appointed Date: 26 May 2004
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 04 February 2005
Appointed Date: 26 May 2004
Director
BENNIE, Thomas Meikle
Resigned: 28 January 2011
Appointed Date: 13 December 2005
68 years old
Director
CRAIG, James Stuart
Resigned: 13 December 2005
Appointed Date: 04 February 2005
60 years old
Director
CRESSWELL, John Harold
Resigned: 01 August 2015
Appointed Date: 28 January 2011
64 years old
Director
DOUGLAS, Peter Gray
Resigned: 20 July 2009
Appointed Date: 13 December 2005
78 years old
Director
HARBISON, Peter
Resigned: 12 May 2008
Appointed Date: 13 December 2005
55 years old
Director
MCHUTCHISON, Joshua
Resigned: 15 July 2011
Appointed Date: 23 March 2010
54 years old
Director
MORIARTY, Gerald Edward
Resigned: 13 December 2005
Appointed Date: 04 February 2005
77 years old
Director
MOSES, Philip David
Resigned: 01 June 2016
Appointed Date: 15 July 2011
61 years old
Director
PITT, Michael John
Resigned: 05 August 2009
Appointed Date: 24 June 2008
69 years old
Director
SOLOMON, Liliana
Resigned: 11 January 2017
Appointed Date: 01 June 2016
61 years old
Director
STRATTON, Paul Graham
Resigned: 23 March 2010
Appointed Date: 05 August 2009
66 years old

ABHL MULTIPLEX LIMITED Events

10 Feb 2017
Consolidated accounts of parent company for subsidiary company period ending 30/06/16
10 Feb 2017
Filing exemption statement of guarantee by parent company for period ending 30/06/16
10 Feb 2017
Notice of agreement to exemption from filing of accounts for period ending 30/06/16
17 Jan 2017
Termination of appointment of Liliana Solomon as a director on 11 January 2017
03 Jan 2017
Appointment of Paul Graham Stratton as a director on 3 January 2017
...
... and 61 more events
21 Feb 2005
New director appointed
21 Feb 2005
New director appointed
21 Feb 2005
Registered office changed on 21/02/05 from: 9 cheapside london EC2V 6AD
03 Feb 2005
Company name changed alnery no. 2444 LIMITED\certificate issued on 03/02/05
26 May 2004
Incorporation

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