ABACUS PROJECTS LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

ABACUS PROJECTS LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Active.
ABACUS PROJECTS LIMITED was incorporated 44 years ago on 13/11/1979 and has the registered number: 01460919. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/07/2024.

ABACUS PROJECTS LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

EATON COURT
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JOHN WILLIAM WOTHERSPOON Jan 1967 British Director 2018-10-31 CURRENT
MR JOHN ALISTAIR DEMPSEY Secretary 2021-12-09 CURRENT
CULLUM MCALPINE Jan 1947 British Director 2016-09-22 CURRENT
MR KEVIN JOHN PEARSON Secretary 2013-06-26 CURRENT
MR ROBERT ANTHONY WOOLF Oct 1950 British Director 1997-12-01 UNTIL 1998-09-04 RESIGNED
MR MILES COLIN SHELLEY May 1961 British Director 2017-07-31 UNTIL 2018-10-31 RESIGNED
GRAHAM LINDSAY PRAIN Aug 1940 British Director 1994-08-19 UNTIL 1999-04-30 RESIGNED
ADRIAN NEIL RAEBURN MCALPINE Dec 1944 British Director RESIGNED
DEREK ERNEST ARTHUR BUDDEN Sep 1932 British Director RESIGNED
MR ANDREW REGINALD BOLT May 1957 British Director 1999-04-30 UNTIL 2017-07-31 RESIGNED
MR ROBERT PETER WALKER May 1949 British Secretary 2005-11-30 UNTIL 2013-06-26 RESIGNED
ROBERT JAMES OAKLEY British Secretary 1992-12-04 UNTIL 1994-08-19 RESIGNED
GRAHAM LINDSAY PRAIN Aug 1940 British Secretary 1994-08-19 UNTIL 1995-10-20 RESIGNED
ELIZABETH JANE MURPHY British Secretary RESIGNED
BRENDON RAYMOND COWEN Nov 1942 British Secretary 1995-10-20 UNTIL 2005-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sir Robert Mcalpine Enterprises Limited 2016-04-06 Hemel Hempstead   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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