ABEL & COLE HOLDINGS LIMITED - HESSLE
Overview
ABEL & COLE HOLDINGS LIMITED is a Private Limited Company from HESSLE and has the status: Dissolved - no longer trading.
ABEL & COLE HOLDINGS LIMITED was incorporated 16 years ago on 12/10/2007 and has the registered number: 06397279. The accounts status is FULL.
ABEL & COLE HOLDINGS LIMITED was incorporated 16 years ago on 12/10/2007 and has the registered number: 06397279. The accounts status is FULL.
ABEL & COLE HOLDINGS LIMITED - HESSLE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 25/04/2015 |
Registered Office
THE RIVERSIDE BUILDING
HESSLE
EAST YORKSHIRE
HU13 0DZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GARY MARTIN URMSTON | Secretary | 2012-10-10 | CURRENT | ||
MR GARY MARTIN URMSTON | May 1967 | British | Director | 2012-10-10 | CURRENT |
MR NORMAN GRAEME SCOTT SOUTAR | Jul 1960 | British | Director | 2012-10-10 | CURRENT |
WJS EXECUTIVES LIMITED | Corporate Director | 2012-10-10 | CURRENT | ||
EDWARD ANTHONY INGRESS BELL | Jan 1972 | British | Director | 2007-10-17 UNTIL 2014-04-26 | RESIGNED |
MR KEVAN MARK MALLINDER | Mar 1972 | British | Director | 2013-11-11 UNTIL 2016-02-08 | RESIGNED |
EDWARD ANTHONY INGRESS BELL | Jan 1972 | British | Secretary | 2007-10-17 UNTIL 2012-10-10 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2007-10-12 UNTIL 2007-10-17 | RESIGNED | ||
MR KEITH RUSSELL ABEL | Nov 1963 | British | Director | 2007-10-19 UNTIL 2015-07-06 | RESIGNED |
MR SAMUEL JOSEPH ANTROBUS | Nov 1978 | British | Director | 2008-02-28 UNTIL 2010-02-25 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2007-10-12 UNTIL 2007-10-17 | RESIGNED | ||
SIMON BELL | Sep 1968 | British | Director | 2012-10-10 UNTIL 2013-03-29 | RESIGNED |
MR DUNCAN ALASTAIR GIBSON | Mar 1966 | British | Director | 2007-10-17 UNTIL 2009-06-29 | RESIGNED |
MR IAN ARCHIE GRAY | Oct 1953 | British | Director | 2010-02-26 UNTIL 2012-10-10 | RESIGNED |
MR DAVID JOHN GREGSON | Jun 1956 | British | Director | 2008-02-28 UNTIL 2010-02-25 | RESIGNED |
MR ALAN DAVID MARRIOTT | Jan 1959 | British | Director | 2010-02-26 UNTIL 2010-05-31 | RESIGNED |
SARAH MAY KOPPENS | Oct 1972 | British | Director | 2007-10-19 UNTIL 2008-02-27 | RESIGNED |
STEPHEN WALLACE RICHARDS | Jun 1959 | British | Director | 2008-03-01 UNTIL 2009-12-02 | RESIGNED |
TRAVERS SMITH DIRECTORS LIMITED | Director | 2007-10-12 UNTIL 2007-10-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
William Jackson And Son Limited | 2016-10-12 | Hessle East Yorkshire | Ownership of shares 75 to 100 percent |