5-8 ABBEY COURT LIMITED
ASCOT

Hellopages » Berkshire » Windsor and Maidenhead » SL5 7PW

Company number 06348961
Status Active
Incorporation Date 21 August 2007
Company Type Private Limited Company
Address UNIT 11 SILWOOD BUSINESS CENTRE, BUCKHURST ROAD, ASCOT, BERKSHIRE, SL5 7PW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
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 August 2016; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of 5-8 ABBEY COURT LIMITED are www.58abbeycourt.co.uk, and www.5-8-abbey-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. 5 8 Abbey Court Limited is a Private Limited Company. The company registration number is 06348961. 5 8 Abbey Court Limited has been working since 21 August 2007. The present status of the company is Active. The registered address of 5 8 Abbey Court Limited is Unit 11 Silwood Business Centre Buckhurst Road Ascot Berkshire Sl5 7pw. . GILBERT, Justin Cameron is a Director of the company. Secretary WHITEHURST, Patricia has been resigned. Secretary D & D SECRETARIAL LTD has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director GIBB, Andrew has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GILBERT, Justin Cameron
Appointed Date: 30 July 2009
54 years old

Resigned Directors

Secretary
WHITEHURST, Patricia
Resigned: 30 July 2009
Appointed Date: 21 August 2007
Secretary
D & D SECRETARIAL LTD
Resigned: 21 August 2007
Appointed Date: 21 August 2007
Nominee Director
DWYER, Daniel James
Resigned: 21 August 2007
Appointed Date: 21 August 2007
50 years old
Director
GIBB, Andrew
Resigned: 30 July 2009
Appointed Date: 21 August 2007
82 years old

Persons With Significant Control

Mr Justin Cameron Gilbert
Notified on: 21 August 2016
54 years old
Nature of control: Ownership of shares – 75% or more

5-8 ABBEY COURT LIMITED Events

16 Sep 2016
Total exemption small company accounts made up to 31 August 2016
06 Sep 2016
Confirmation statement made on 21 August 2016 with updates
18 Sep 2015
Total exemption small company accounts made up to 31 August 2015
10 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 4
10 Sep 2015
Director's details changed for Mr Justin Cameron Gilbert on 1 March 2015
...
... and 25 more events
25 Oct 2007
New secretary appointed
16 Oct 2007
Registered office changed on 16/10/07 from: linden house court lodge, farm, warren road, chelsfield, kent BR6 6ER
16 Oct 2007
Director resigned
16 Oct 2007
Secretary resigned
21 Aug 2007
Incorporation

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