This company is commonly known as Abbey Lumber (u.k) Limited. The company was founded 34 years ago and was given the registration number NI024470. The firm's registered office is in BELFAST. You can find them at Forsyth House, Cromac Square, Belfast, Co Antrim. This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.
| Name | : | ABBEY LUMBER (U.K) LIMITED |
|---|---|---|
| Company Number | : | NI024470 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 14 May 1990 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | Forsyth House, Cromac Square, Belfast, Co Antrim, BT2 8LA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 3 Swallow Park, Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7QU | Secretary | 15 February 2019 | Active |
| Unit 3 Swallow Park, Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom, HP2 7QU | Director | 15 February 2019 | Active |
| 21 Seabury Downs, Malahide, Dublin, | Director | 14 May 1990 | Active |
| 55 Glendale Estate, Captains Hill, Leixlip, | Secretary | 14 May 1990 | Active |
| 55 Glendale Estate, Captains Hill, Leixlip, | Director | 14 May 1990 | Active |
| 5 Haddington Terrace, Dun Laoghrire, County Dublin, | Director | 14 May 1990 | Active |
| James Latham Plc | ||
| Notified on | : | 15 February 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 3 Swallow Park, Finway Road, Hemel Hempstead, England, HP2 7QU |
| Nature of control | : |
|
| Mr Peter Wilson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1952 |
| Nationality | : | Irish |
| Country of residence | : | Ireland |
| Address | : | 5, Haddington Terrace, Co Dublin, Ireland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-11-24 | Gazette | Gazette notice voluntary. | Download |
| 2020-11-16 | Dissolution | Dissolution application strike off company. | Download |
| 2020-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2019-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-02-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-26 | Officers | Appoint person secretary company with name date. | Download |
| 2019-02-26 | Accounts | Change account reference date company current extended. | Download |
| 2019-02-26 | Officers | Termination director company with name termination date. | Download |
| 2019-02-26 | Officers | Appoint person director company with name date. | Download |
| 2018-11-16 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2018-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-08 | Accounts | Accounts with accounts type small. | Download |
| 2017-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-11 | Accounts | Change account reference date company previous shortened. | Download |
| 2016-10-11 | Accounts | Accounts with accounts type small. | Download |
| 2016-05-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-15 | Accounts | Accounts with accounts type small. | Download |
| 2015-05-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-22 | Accounts | Accounts with accounts type small. | Download |
| 2014-07-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-07 | Accounts | Accounts with accounts type total exemption small. | Download |
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