This company is commonly known as Abco Doors & Windows Limited. The company was founded 19 years ago and was given the registration number 05253591. The firm's registered office is in TATSFIELD. You can find them at Brindlewood Cottage, Rag Hill Road, Tatsfield, Surrey. This company's SIC code is 47520 - Retail sale of hardware, paints and glass in specialised stores.
Name | : | ABCO DOORS & WINDOWS LIMITED |
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Company Number | : | 05253591 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 October 2004 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Brindlewood Cottage, Rag Hill Road, Tatsfield, Surrey, TN16 2LU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3 Burnt Ash Lane, First Floor Flat, Bromley, England, BR1 4DJ | Secretary | 07 October 2004 | Active |
3 Burnt Ash Lane, First Floor Flat, Bromley, England, BR1 4DJ | Director | 07 October 2004 | Active |
3 Burnt Ash Lane, First Floor Flat, Bromley, England, BR1 4DJ | Director | 07 October 2004 | Active |
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Secretary | 07 October 2004 | Active |
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Director | 07 October 2004 | Active |
Mrs Caroline Anne Hermansson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1956 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 3 Burnt Ash Lane, First Floor Flat, Bromley, England, BR1 4DJ |
Nature of control | : |
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Mr John Henry Hermansson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1951 |
Nationality | : | Australian |
Country of residence | : | England |
Address | : | 3 Burnt Ash Lane, First Floor Flat, Bromley, England, BR1 4DJ |
Nature of control | : |
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Date | Category | Description | |
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2023-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
2023-10-25 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2023-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-30 | Address | Change registered office address company with date old address new address. | Download |
2021-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-27 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2021-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-01 | Officers | Change person director company with change date. | Download |
2021-03-01 | Persons with significant control | Change to a person with significant control. | Download |
2021-03-01 | Officers | Change person director company with change date. | Download |
2021-03-01 | Persons with significant control | Change to a person with significant control. | Download |
2021-03-01 | Officers | Change person secretary company with change date. | Download |
2021-03-01 | Address | Change registered office address company with date old address new address. | Download |
2021-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
2020-07-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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