This company is commonly known as Abacus International Shipping Limited. The company was founded 39 years ago and was given the registration number 01912449. The firm's registered office is in HEADCORN. You can find them at Abacus Lodge, The Old Dairy, Biddenden Road, Headcorn, Kent. This company's SIC code is 49410 - Freight transport by road.
Name | : | ABACUS INTERNATIONAL SHIPPING LIMITED |
---|---|---|
Company Number | : | 01912449 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 May 1985 |
End of financial year | : | 30 September 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
|
Registered Address | : | Abacus Lodge, The Old Dairy, Biddenden Road, Headcorn, Kent, United Kingdom, TN27 9LW |
---|---|---|
Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
Abacus Lodge, The Old Dairy, Biddenden Road, Headcorn, United Kingdom, TN27 9LW | Secretary | 29 April 2022 | Active |
Abacus Lodge, The Old Dairy, Biddenden Road, Headcorn, United Kingdom, TN27 9LW | Director | - | Active |
Abacus Lodge, The Old Dairy, Biddenden Road, Headcorn, United Kingdom, TN27 9LW | Director | 29 April 2022 | Active |
Little Conghurst Oast Conghurst Lane, Hawkhurst, Cranbrook, TN18 4RJ | Secretary | - | Active |
Rockwood, Cranbrook Road, Hawkhurst, Cranbrook, United Kingdom, TN18 5EF | Secretary | 01 July 2011 | Active |
Abacus Lodge, The Old Dairy, Biddenden Road, Headcorn, United Kingdom, TN27 9LW | Secretary | 09 April 2013 | Active |
Little Conghurst Oast Conghurst Lane, Hawkhurst, Cranbrook, TN18 4RJ | Director | - | Active |
42 Westhurst Drive, Chislehurst, BR7 6HT | Director | - | Active |
42 Westhurst Drive, Chislehurst, BR7 6HT | Director | - | Active |
103 Phoenix Drive, Wateringbury, Maidstone, ME18 5RS | Director | 06 April 1998 | Active |
Melissa Gail Earle | ||
Notified on | : | 06 April 2016 |
---|---|---|
Status | : | Active |
Date of birth | : | August 1965 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Abacus Lodge, The Old Dairy, Biddenden Road, Headcorn, United Kingdom, TN27 9LW |
Nature of control | : |
|
Mr Marcus Brian Gerald Earle | ||
Notified on | : | 06 April 2016 |
---|---|---|
Status | : | Active |
Date of birth | : | August 1959 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Abacus Lodge, The Old Dairy, Biddenden Road, Headcorn, United Kingdom, TN27 9LW |
Nature of control | : |
|
Date | Category | Description | |
---|---|---|---|
2024-03-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-02-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-24 | Officers | Termination secretary company with name termination date. | Download |
2022-05-24 | Officers | Appoint person director company with name date. | Download |
2022-05-24 | Officers | Appoint person secretary company with name date. | Download |
2022-05-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-31 | Mortgage | Mortgage satisfy charge full. | Download |
2022-01-31 | Mortgage | Mortgage satisfy charge full. | Download |
2021-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-11 | Officers | Change person director company with change date. | Download |
2019-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-30 | Address | Change registered office address company with date old address new address. | Download |
2019-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-28 | Capital | Capital cancellation shares. | Download |
2017-03-28 | Resolution | Resolution. | Download |
2017-03-28 | Capital | Capital cancellation shares. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.