ABBOTT ASIA INVESTMENTS LIMITED
MAIDENHEAD TRUSHELFCO (NO.3177) LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4XE

Company number 05556000
Status Active
Incorporation Date 7 September 2005
Company Type Private Limited Company
Address ABBOTT HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 7 September 2016 with updates; Appointment of Mr Brian Yoor as a director on 15 December 2015. The most likely internet sites of ABBOTT ASIA INVESTMENTS LIMITED are www.abbottasiainvestments.co.uk, and www.abbott-asia-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Abbott Asia Investments Limited is a Private Limited Company. The company registration number is 05556000. Abbott Asia Investments Limited has been working since 07 September 2005. The present status of the company is Active. The registered address of Abbott Asia Investments Limited is Abbott House Vanwall Business Park Vanwall Road Maidenhead Berkshire Sl6 4xe. . GOGAY, Kevan is a Secretary of the company. HALL, Gary James is a Director of the company. HUDSON, Susan Michelle is a Director of the company. YOOR, Brian is a Director of the company. Secretary BROWN, Stephen has been resigned. Secretary POOTS, Kyle has been resigned. Secretary STEWART, Jeffrey Ryan has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BROWN, Stephen has been resigned. Director COULTER, John has been resigned. Director FORREST, Andrew David Hall has been resigned. Director FREYMAN, Thomas Craig has been resigned. Director FUNCK, Robert Emmett has been resigned. Director HOLDEN, Elizabeth Jane Dilwihs has been resigned. Director HUDSON, Susan Michelle has been resigned. Director IGLESIAS FERNANDEZ, Luis has been resigned. Director MONIR, Nicole Frances has been resigned. Director PEARCE, Emma Jane has been resigned. Director RANKIN, John Harry has been resigned. Director SMITH, Michael James has been resigned. Director SOENDERBY, Camilla Maria Kruchov has been resigned. Director STEWART, Jeffrey Ryan has been resigned. Director STOKER, Louise Jane has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GOGAY, Kevan
Appointed Date: 01 January 2013
Director
HALL, Gary James
Appointed Date: 02 October 2015
61 years old
Director
HUDSON, Susan Michelle
Appointed Date: 15 November 2010
59 years old
Director
YOOR, Brian
Appointed Date: 15 December 2015
56 years old

Resigned Directors

Secretary
BROWN, Stephen
Resigned: 07 June 2011
Appointed Date: 09 November 2005
Secretary
POOTS, Kyle
Resigned: 01 January 2013
Appointed Date: 06 June 2011
Secretary
STEWART, Jeffrey Ryan
Resigned: 29 November 2007
Appointed Date: 25 October 2007
Nominee Secretary
TRUSEC LIMITED
Resigned: 09 November 2005
Appointed Date: 07 September 2005
Director
BROWN, Stephen
Resigned: 02 February 2006
Appointed Date: 13 December 2005
60 years old
Director
COULTER, John
Resigned: 30 March 2007
Appointed Date: 02 March 2006
61 years old
Director
FORREST, Andrew David Hall
Resigned: 25 October 2007
Appointed Date: 09 November 2005
64 years old
Director
FREYMAN, Thomas Craig
Resigned: 15 December 2015
Appointed Date: 09 November 2005
71 years old
Director
FUNCK, Robert Emmett
Resigned: 03 December 2007
Appointed Date: 30 March 2007
64 years old
Director
HOLDEN, Elizabeth Jane Dilwihs
Resigned: 09 November 2005
Appointed Date: 14 October 2005
58 years old
Director
HUDSON, Susan Michelle
Resigned: 30 January 2010
Appointed Date: 01 May 2009
59 years old
Director
IGLESIAS FERNANDEZ, Luis
Resigned: 13 December 2005
Appointed Date: 09 November 2005
64 years old
Director
MONIR, Nicole Frances
Resigned: 14 October 2005
Appointed Date: 07 September 2005
58 years old
Director
PEARCE, Emma Jane
Resigned: 09 November 2005
Appointed Date: 14 October 2005
45 years old
Director
RANKIN, John Harry
Resigned: 26 September 2008
Appointed Date: 30 March 2007
65 years old
Director
SMITH, Michael James
Resigned: 02 October 2015
Appointed Date: 26 September 2008
57 years old
Director
SOENDERBY, Camilla Maria Kruchov
Resigned: 01 January 2013
Appointed Date: 29 January 2010
53 years old
Director
STEWART, Jeffrey Ryan
Resigned: 02 May 2009
Appointed Date: 25 October 2007
57 years old
Director
STOKER, Louise Jane
Resigned: 14 October 2005
Appointed Date: 07 September 2005
52 years old

ABBOTT ASIA INVESTMENTS LIMITED Events

29 Nov 2016
Full accounts made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 7 September 2016 with updates
17 Feb 2016
Appointment of Mr Brian Yoor as a director on 15 December 2015
16 Feb 2016
Termination of appointment of Thomas Craig Freyman as a director on 15 December 2015
29 Jan 2016
Full accounts made up to 31 December 2014
...
... and 81 more events
21 Oct 2005
Director resigned
21 Oct 2005
Director resigned
21 Oct 2005
New director appointed
17 Oct 2005
Company name changed trushelfco (no.3177) LIMITED\certificate issued on 17/10/05
07 Sep 2005
Incorporation

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