ABBOTBOND LIMITED — 03130771, Midhurst , Great Britain. Free business summary

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Sanctions

Actual on 01.11.2024

Company name	ABBOTBOND LIMITED copy copied
Company number	03130771 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 27 November 1995 copy copied
Accounts	Actual Next accounts made up to 30.11.2024 due by 31.08.2025 Last accounts made up to 30.11.2023
Confirmation statement	Actual Next statement date Saturday, 23 November 2024 due by Friday, 06 December 2024 Last statement dated Thursday, 23 November 2023
Nature of business (SIC)	68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	102 POPLARWAY, WEST SUSSEX, ENGLAND, MIDHURST, GU29 9TD copy copied

Officers

(as of 13.08.2022)

DENNING, Carol Anne

Status:	Active
Appointed on:	Thursday, 28 December 1995
Correspondence address:	Lowder Mill, Bell Vale Lane, Haslemere, Surrey, GU27 3DJ
Nationality:	British
Date of birth:	August 1951
Role:	Director
Occupation:	Antique Shop Proprietor
Country of residence:	England

DENNING, Edward John

Status:	Active
Appointed on:	Thursday, 28 December 1995
Correspondence address:	Lowder Mill, Bell Vale Lane, Haselmere, Surrey, GU27 3DJ
Nationality:	British
Role:	Secretary
Occupation:	Company Director

WATERLOW NOMINEES LIMITED

WATERLOW SECRETARIES LIMITED

Status:	Not active
Appointed on:	Monday, 27 November 1995
Resigned on:	Thursday, 28 December 1995
Correspondence address:	6-8 Underwood Street, London, N1 7JQ
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 25.08.2023)

Mr Edward John Denning

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Lowder Mill Bell Vale Lane, Haslemere, England, Surrey, GU27 3DJ
Nationality:	British
Date of birth:	August 1946
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Carol Anne Denning

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Lowder Mill Bell Vale Lane, Haslemere, England, Surrey, GU27 3DJ
Nationality:	British
Date of birth:	August 1951
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent