ABLENEW LIMITED

Profile ABLENEW LIMITED

Actual on 01.12.2020
Company name
ABLENEW LIMITED
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Company number
03276990
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 12 November 1996
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Friday, 12 November 2021 due by Friday, 26 November 2021

Last statement dated Thursday, 12 November 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
106 CHARTER AVENUE, ESSEX, ENGLAND, ILFORD, IG2 7AD
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PSC and Officers ABLENEW LIMITED

Officers

(as of 19.09.2020)

PAGE, Simon
Status: Active
Appointed on: Monday, 18 November 1996
Correspondence address: Levels Green, Farnham, England, Hertfordshire, Bishop's Stortford, CM23 1HY, Levels Green Farmhouse
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Investment Banker
Country of residence: England
PAGE, Micheline Paula
Status: Not active
Appointed on: Monday, 18 November 1996
Resigned on: Monday, 07 April 2008
Correspondence address: 206 Aldborough Road South, Newbury Park, Essex, Ilford, IG3 8HF
Nationality: French
Date of birth: August 1943
Role: Director
Occupation: Director
BONUSWORTH LIMITED
Status: Not active
Appointed on: Tuesday, 12 November 1996
Resigned on: Monday, 18 November 1996
Correspondence address: Regis House, 134 Percival Road, Middlesex, Enfield, EN1 1QU
Role: Corporate Director
WING, Clifford Donald
Status: Not active
Appointed on: Tuesday, 12 November 1996
Resigned on: Monday, 18 November 1996
Correspondence address: 253 Bury Street West, Edmonton, London, N9 9JN
Role: Secretary
PAGE, Simon
Status: Not active
Appointed on: Monday, 18 November 1996
Resigned on: Tuesday, 08 April 2008
Correspondence address: 206 Aldborough Road South, Newbury Park, Essex, Ilford, IG3 8HF
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Mr Simon Page
Status: Active
Notified on: Saturday, 12 November 2016
Correspondence address: England, Essex, Ilford, 106 Charter Avenue
Nationality: British
Date of birth: October 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Simon Page
Status: Active
Notified on: Friday, 07 April 2017
Correspondence address: England, Essex, Ilford, 106 Charter Avenue
Nationality: British
Date of birth: October 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm