UKBizDB.co.uk

ABERGELE PROCUREMENT SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abergele Procurement Services Ltd. The company was founded 12 years ago and was given the registration number 07751866. The firm's registered office is in ABERGELE. You can find them at The Old Mill, Llanfairtalhaiarn, Abergele, Conwy. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ABERGELE PROCUREMENT SERVICES LTD
Company Number:07751866
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:24 August 2011
End of financial year:31 August 2019
Jurisdiction:Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Old Mill, Llanfairtalhaiarn, Abergele, Conwy, LL22 8YU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Mill, Llanfaittalhaiarn, Abergele, United Kingdom, LL22 8SW

Secretary24 August 2011Active
The Old Mill, Llanfairtalhaiarn, Abergele, United Kingdom, LL22 8SW

Director24 August 2011Active

People with Significant Control

Bernard Faughnan
Notified on:24 August 2016
Status:Active
Date of birth:July 1946
Nationality:British
Country of residence:Wales
Address:The Old Mill, Llanfairtalhaiarn, Abergele, Wales, LL22 8SW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-01-05Gazette

Gazette dissolved voluntary.

Download
2020-10-20Gazette

Gazette notice voluntary.

Download
2020-10-09Dissolution

Dissolution application strike off company.

Download
2020-05-28Accounts

Accounts with accounts type micro entity.

Download
2019-09-02Confirmation statement

Confirmation statement with no updates.

Download
2019-05-16Accounts

Accounts with accounts type micro entity.

Download
2018-08-29Confirmation statement

Confirmation statement with no updates.

Download
2018-05-24Accounts

Accounts with accounts type micro entity.

Download
2017-08-25Confirmation statement

Confirmation statement with no updates.

Download
2017-08-25Persons with significant control

Change to a person with significant control.

Download
2017-05-31Accounts

Accounts with accounts type micro entity.

Download
2016-08-25Confirmation statement

Confirmation statement with updates.

Download
2016-05-31Accounts

Accounts with accounts type micro entity.

Download
2015-08-25Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-29Accounts

Accounts with accounts type micro entity.

Download
2014-08-29Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-29Accounts

Accounts with accounts type total exemption small.

Download
2013-09-18Annual return

Annual return company with made up date full list shareholders.

Download
2013-05-24Accounts

Accounts with accounts type total exemption small.

Download
2012-09-17Annual return

Annual return company with made up date full list shareholders.

Download
2011-08-24Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.