ABETERNARYN LTD

Profile ABETERNARYN LTD

Actual on 01.09.2020
Company name
ABETERNARYN LTD
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Company number
11016014
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 17 October 2017
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Accounts

Actual

Next accounts made up to 05.04.2020 due by 05.04.2021

Last accounts made up to 05.04.2019

Confirmation statement

Actual

Next statement date Wednesday, 16 October 2019 due by Wednesday, 30 October 2019

Last statement dated Tuesday, 16 October 2018

Nature of business (SIC)
52103 - Operation of warehousing and storage facilities for land transport activities
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Registered office address
OFFICE 4 SUITE 2 KING GEORGE CHAMBERS, ST JAMES SQUARE, UNITED KINGDOM, BACUP, OL13 9AA
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PSC and Officers ABETERNARYN LTD

Officers

(as of 23.09.2020)

CRUZ, Edna
Status: Active
Appointed on: Tuesday, 17 October 2017
Correspondence address: King George Chambers, St James Square, United Kingdom, Bacup, OL13 9AA, Office 4 Suite 2
Nationality: Filipino
Date of birth: March 1966
Role: Director
Occupation: Director
Country of residence: Philippines
HUELIN, Abbey
Status: Not active
Appointed on: Tuesday, 17 October 2017
Resigned on: Tuesday, 17 October 2017
Correspondence address: County Road, Walton, Merseyside, Liverpool, L4 5PJ, 230
Nationality: British
Date of birth: October 1989
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Abbey Huelin
Status: Active
Notified on: Tuesday, 17 October 2017
Correspondence address: United Kingdom, Bacup, Office 4 Suite 2
Nationality: British
Date of birth: October 1989
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs Edna Cruz
Status: Active
Notified on: Tuesday, 17 October 2017
Correspondence address: United Kingdom, Bacup, Office 4 Suite 2
Nationality: Filipino
Date of birth: March 1966
Legal form: Individual Person With Significant Control
Country of residence: Philippines
Nature of control:

Ownership Of Shares 75 To 100 Percent