Company number 06699732
Status Active
Incorporation Date 17 September 2008
Company Type Private Limited Company
Address 189, DROITWICH ROAD, FERNHILL HEATH, WORCESTER, WORCESTERSHIRE, WR3 7TZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Cancellation of shares. Statement of capital on 31 December 2015
GBP 100
. The most likely internet sites of ABX FLUID FITTINGS LTD are www.abxfluidfittings.co.uk, and www.abx-fluid-fittings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Abx Fluid Fittings Ltd is a Private Limited Company.
The company registration number is 06699732. Abx Fluid Fittings Ltd has been working since 17 September 2008.
The present status of the company is Active. The registered address of Abx Fluid Fittings Ltd is 189 Droitwich Road Fernhill Heath Worcester Worcestershire Wr3 7tz. . GREGORY, Lesley Margaret is a Director of the company. HYSLOP, Andrew Graham is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Andrew Graham Hyslop
Notified on: 19 August 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Mcgreevy
Notified on: 19 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ABX FLUID FITTINGS LTD Events
07 Sep 2016
Confirmation statement made on 7 September 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Cancellation of shares. Statement of capital on 31 December 2015
26 Jan 2016
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
26 Jan 2016
Cancellation of shares. Statement of capital on 31 December 2015
...
... and 21 more events
19 Oct 2010
Register inspection address has been changed
28 May 2010
Total exemption small company accounts made up to 31 December 2009
22 Sep 2009
Return made up to 17/09/09; full list of members
19 Nov 2008
Accounting reference date extended from 30/09/2009 to 31/12/2009
17 Sep 2008
Incorporation