ABACUS EXPRESS LIMITED

Profile ABACUS EXPRESS LIMITED

Actual on 01.09.2020
Company name
ABACUS EXPRESS LIMITED
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Company number
03885308
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 29 November 1999
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Accounts

Actual

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Sunday, 29 November 2020 due by Sunday, 10 January 2021

Last statement dated Friday, 29 November 2019

Nature of business (SIC)
49410 - Freight transport by road
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Registered office address
114 BURLEY ROAD, LEEDS, WEST YORKSHIRE, LS3 1JP
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PSC and Officers ABACUS EXPRESS LIMITED

Officers

(as of 07.04.2020)

DALLY, Jane
Status: Active
Appointed on: Wednesday, 26 January 2000
Correspondence address: 114 Burley Road, Leeds, West Yorkshire, LS3 1JP
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Joint Managing Director
Country of residence: England
HOLLINGWORTH, Matthew
Status: Active
Appointed on: Wednesday, 13 November 2013
Correspondence address: 114 Burley Road, Leeds, West Yorkshire, LS3 1JP
Nationality: British
Date of birth: April 1991
Role: Director
Occupation: Director
Country of residence: England
HOLLINGWORTH, Amanda
Status: Not active
Appointed on: Wednesday, 26 January 2000
Resigned on: Friday, 20 December 2002
Correspondence address: 15 Lister Street, West Yorkshire, Ilkley, LS29 9ET
Role: Secretary
HOLLINGWORTH, Amanda
Status: Not active
Appointed on: Wednesday, 26 January 2000
Resigned on: Friday, 20 December 2002
Correspondence address: 15 Lister Street, West Yorkshire, Ilkley, LS29 9ET
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Joint Managing Director
GILLIGAN, Michelle
Status: Not active
Appointed on: Wednesday, 19 July 2006
Resigned on: Tuesday, 01 July 2014
Correspondence address: 6 Carr Hill Drive, Calverley, West Yorkshire, Pudsey, LS28 5QA
Role: Secretary
WORTHY, Julie
Status: Not active
Appointed on: Friday, 20 December 2002
Resigned on: Wednesday, 19 July 2006
Correspondence address: 42 Holtdale Avenue, West Yorkshire, Leeds, LS16 7SG
Role: Secretary
WORTHY, Julie
Status: Not active
Appointed on: Thursday, 05 June 2003
Resigned on: Wednesday, 19 July 2006
Correspondence address: 42 Holtdale Avenue, West Yorkshire, Leeds, LS16 7SG
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Director
Country of residence: England
YORK PLACE COMPANY NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 29 November 1999
Resigned on: Wednesday, 26 January 2000
Correspondence address: 12 York Place, West Yorkshire, Leeds, LS1 2DS
Role: Corporate Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 29 November 1999
Resigned on: Wednesday, 26 January 2000
Correspondence address: 12 York Place, West Yorkshire, Leeds, LS1 2DS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mrs Jane Dally
Status: Active
Notified on: Tuesday, 29 November 2016
Correspondence address: West Yorkshire
Nationality: British
Date of birth: March 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent