ABBEY SPORTCARS LIMITED

Profile ABBEY SPORTCARS LIMITED

Actual on 01.09.2020
Company name
ABBEY SPORTCARS LIMITED
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Company number
03916786
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 31 January 2000
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Accounts

Actual

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Sunday, 14 February 2021 due by Sunday, 28 March 2021

Last statement dated Friday, 14 February 2020

Nature of business (SIC)
47910 - Retail sale via mail order houses or via Internet
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Registered office address
26 TUTTLES LANE WEST, WYMONDHAM, NORFOLK, NR18 0DS
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PSC and Officers ABBEY SPORTCARS LIMITED

Officers

(as of 07.04.2020)

SANG, Patricia Anne
Status: Active
Appointed on: Saturday, 01 October 2005
Correspondence address: 26 Tuttles Lane West, Norfolk, Wymondham, NR18 0DS
Role: Secretary
SANG, Patricia Anne
Status: Active
Appointed on: Friday, 24 January 2020
Correspondence address: 26 Tuttles Lane West, Wymondham, Norfolk, NR18 0DS
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Freelance Educator
Country of residence: England
BLACKMAN, Paul Bryan
Status: Not active
Appointed on: Monday, 31 January 2000
Resigned on: Friday, 18 August 2000
Correspondence address: 26 Tuttles Lane West, Norfolk, Wymondham, NR18 0DS
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Automotive Retailer
Country of residence: England
SANG, Patricia Anne
Status: Not active
Appointed on: Monday, 31 January 2000
Resigned on: Friday, 18 August 2000
Correspondence address: 26 Tuttles Lane West, Norfolk, Wymondham, NR18 0DS
Role: Secretary
BLACKMAN, Paul Bryan
Status: Not active
Appointed on: Saturday, 24 September 2005
Resigned on: Friday, 24 January 2020
Correspondence address: 26 Tuttles Lane West, Norfolk, Wymondham, NR18 0DS
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Specialist Engine Builder
Country of residence: England
HANOVER DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 31 January 2000
Resigned on: Monday, 31 January 2000
Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
Role: Corporate Nominee Director
HANOVER SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 31 January 2000
Resigned on: Monday, 31 January 2000
Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
Role: Nominee Secretary
BLACKMAN, Paul Bryan
Status: Not active
Appointed on: Friday, 18 August 2000
Resigned on: Monday, 31 October 2005
Correspondence address: 26 Tuttles Lane West, Norfolk, Wymondham, NR18 0DS
Nationality: British
Role: Secretary
SANG, Patricia Anne
Status: Not active
Appointed on: Friday, 18 August 2000
Resigned on: Sunday, 25 September 2005
Correspondence address: 138 Earlham Road, Norfolk, Norwich, NR2 3HF
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: College Lecturer
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Person with significant control

(as of 01.09.2020)

Mr Paul Bryan Blackman
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Norfolk
Nationality: British
Date of birth: December 1958
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 As Firm

Significant Influence Or Control As Firm

Ms Patricia Anne Sang
Status: Active
Notified on: Sunday, 14 August 2016
Correspondence address: Norfolk
Nationality: British
Date of birth: August 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Paul Bryan Blackman
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: Norfolk
Nationality: British
Date of birth: December 1958
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 As Firm

Significant Influence Or Control As Firm