ABRAXYS LIMITED
HOLYPORT, MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 2ND

Company number 05293086
Status Active
Incorporation Date 22 November 2004
Company Type Private Limited Company
Address RASHMI THAKRAR, THAKRAR COOMBS & CO THE DAIRY HOUSE, MONEYROW GREEN, HOLYPORT, MAIDENHEAD, BERKS, SL6 2ND
Home Country United Kingdom
Nature of Business 82301 - Activities of exhibition and fair organisers
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Appointment of Mrs Terri Ann Simpson as a secretary on 28 November 2016; Termination of appointment of Nationwide Company Secretaries Ltd as a secretary on 28 November 2016. The most likely internet sites of ABRAXYS LIMITED are www.abraxys.co.uk, and www.abraxys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Abraxys Limited is a Private Limited Company. The company registration number is 05293086. Abraxys Limited has been working since 22 November 2004. The present status of the company is Active. The registered address of Abraxys Limited is Rashmi Thakrar Thakrar Coombs Co The Dairy House Moneyrow Green Holyport Maidenhead Berks Sl6 2nd. . SIMPSON, Terri Ann is a Secretary of the company. SIMPSON, Christopher Ian Duncan is a Director of the company. SIMPSON, Terri Ann is a Director of the company. Secretary NATIONWIDE COMPANY SECRETARIES LTD has been resigned. The company operates in "Activities of exhibition and fair organisers".


Current Directors

Secretary
SIMPSON, Terri Ann
Appointed Date: 28 November 2016
Director
SIMPSON, Christopher Ian Duncan
Appointed Date: 22 November 2004
65 years old
Director
SIMPSON, Terri Ann
Appointed Date: 22 November 2004
61 years old

Resigned Directors

Secretary
NATIONWIDE COMPANY SECRETARIES LTD
Resigned: 28 November 2016
Appointed Date: 22 November 2004

Persons With Significant Control

Mrs Terri Ann Simpson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Ian Duncan Simpson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABRAXYS LIMITED Events

28 Nov 2016
Confirmation statement made on 22 November 2016 with updates
28 Nov 2016
Appointment of Mrs Terri Ann Simpson as a secretary on 28 November 2016
28 Nov 2016
Termination of appointment of Nationwide Company Secretaries Ltd as a secretary on 28 November 2016
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Secretary's details changed for Nationwide Company Secretaries Ltd on 1 January 2015
...
... and 23 more events
14 Dec 2006
Return made up to 22/11/06; full list of members
11 Aug 2006
Total exemption full accounts made up to 31 December 2005
04 Jan 2006
Return made up to 22/11/05; full list of members
16 Feb 2005
Accounting reference date extended from 30/11/05 to 31/12/05
22 Nov 2004
Incorporation

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