ABEL & COLE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
ABEL & COLE HOLDINGS LIMITED
COMPANY NUMBER
06397279
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/10/2007
(17 years and 1 months old)
WEBSITE
ABELANDCOLE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
12/10/2016
ACCOUNTS MADE UP TO
25/04/2015
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
12/10/2007
17/10/2007
DE FACTO 1535 LIMITED
EAST YORKSHIRE
HU13 0DZ
Telephone: 08452626262
TPS: No
The Riverside Building
Livingstone Road
Hessle
North Humbersid
HU13 0DZ
Telephone: 2626262
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Board Member WJS EXECUTIVES LIMITED (913099351) Appointed |
| 28/02/2024 | New Board Member Gary Martin Urmston (914033781) Appointed |
| 07/02/2024 | New Board Member Gary Martin Urmston (914033781) Appointed |
Credit Risk Overview
Want to learn more about ABEL & COLE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABEL & COLE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABEL & COLE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 2 Past: 1068 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 140 |
View Report |
|
Born in Mar 1966 |
Resigned | Director |
Current: 5 Past: 6 |
View Report |
|
Director: 17/10/2007 - 26/04/2014 (6 years and 6 months) Secretary: 17/10/2007 - 10/10/2012 (4 years and 11 months) Born in Jan 1972 |
Resigned | Director&Secretary |
Current: 1 Past: 8 |
View Report |
|
Born in Nov 1963 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Board Member WJS EXECUTIVES LIMITED (913099351) Appointed |
| 28/02/2024 | New Board Member Gary Martin Urmston (914033781) Appointed |
| 07/02/2024 | New Board Member Gary Martin Urmston (914033781) Appointed |
| 24/01/2024 | New Board Member Gary Martin Urmston (914033781) Appointed |
| 09/09/2023 | New Board Member Norman Graeme Scott Soutar (911540696) Appointed |
| 09/09/2023 | New Board Member WJS EXECUTIVES LIMITED (913099351) Appointed |
| 01/06/2018 | WJS EXECUTIVES LIMITED (917317907) has left the board |
| 01/06/2018 | New Board Member WJS EXECUTIVES LIMITED (913099351) Appointed |
| 24/10/2016 | New Annual Return filed |
| 17/02/2016 | Kevan Mark Mallinder (915828079) has left the board |
| 17/02/2016 | New Accounts filed |
| 17/02/2016 | Kevan Mark Mallinder (915828079) has left the board |
| 17/02/2016 | New Accounts filed |
| 21/10/2015 | New Annual Return filed |
| 30/07/2015 | Keith Russell Abel (913544025) has left the board |
| 07/05/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 02/05/2014 | Edward Anthony Ingress Bell (911487079) has left the board |
| 03/02/2014 | New Accounts filed |
| 06/12/2013 | New Board Member Kevan Mark Mallinder (915828079) Appointed |
| 30/10/2013 | New Annual Return filed |
| 26/04/2013 | Simon Bell (917317903) has left the board |
| 28/01/2013 | New Annual Return filed |
| 06/11/2012 | Gary Martin Urmston (917317889) has left the board |
| 06/11/2012 | New Board Member Gary Martin Urmston (914033781) Appointed |
| 30/10/2012 | New Board Member Norman Graeme Scott Soutar (911540696) Appointed |
| 30/10/2012 | Ian Archie Gray (911580111) has left the board |
| 30/10/2012 | New Company Secretary Gary Martin Urmston (917317911) Appointed |
| 30/10/2012 | New Board Member Gary Martin Urmston (917317889) Appointed |
| 30/10/2012 | New Board Member Simon Bell (917317903) Appointed |
| 30/10/2012 | New Board Member WJS EXECUTIVES LIMITED (917317907) Appointed |
| 30/10/2012 | Change in Reg. Office |
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