ABELS MOVING SERVICES LIMITED - POTTERS BAR


Company Profile Company Filings

Overview

ABELS MOVING SERVICES LIMITED is a Private Limited Company from POTTERS BAR ENGLAND and has the status: Active.
ABELS MOVING SERVICES LIMITED was incorporated 25 years ago on 02/07/1998 and has the registered number: 03592000. The accounts status is FULL and accounts are next due on 26/03/2024.

ABELS MOVING SERVICES LIMITED - POTTERS BAR

This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 6 30/06/2022 26/03/2024

Registered Office

THE HEIGHTS EAST
POTTERS BAR
EN6 3JN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. DAVID MICHAEL HIBBERT Jan 1960 South African Director 2022-02-01 CURRENT
MR NEIL DAVID PERTOLDI Mar 1976 British Director 2009-10-05 CURRENT
MR STEPHEN SAMUEL SAMPSON Oct 1957 British Director 2022-01-31 CURRENT
MR. MARK COSTA-RISING Nov 1965 British Director 2022-01-31 CURRENT
MR KIRK DUGARD Jun 1954 British Director 2022-02-01 CURRENT
MR RUSSELL JAMES START Nov 1964 British Director 2019-04-11 CURRENT
MICHELLE ELIZABETH FOREMAN Secretary 2011-01-04 UNTIL 2013-10-31 RESIGNED
MRS MAUREEN POOLEY Oct 1946 Director 1998-07-02 UNTIL 1998-09-24 RESIGNED
MRS MAUREEN POOLEY Oct 1946 Secretary 1998-07-02 UNTIL 1998-09-24 RESIGNED
MILES JONATHAN LEWIS CHANDLER Other Secretary 2008-03-31 UNTIL 2008-12-09 RESIGNED
MR PETER JAMES BOWYER Feb 1950 Secretary 2008-12-09 UNTIL 2009-10-08 RESIGNED
GILLIAN ELIZABETH CRAIG Secretary 2013-12-09 UNTIL 2014-03-28 RESIGNED
MR ROBERT FOTHERGILL CROSTHWAITE Feb 1948 British Secretary 1998-09-24 UNTIL 2008-03-31 RESIGNED
MICHELLE ELIZABETH FOREMAN Secretary 2010-01-04 UNTIL 2010-01-04 RESIGNED
PHILIP PERTOLDI Jun 1949 British Director 1998-09-24 UNTIL 2021-12-31 RESIGNED
MR LAWRENCE EDWARD MCGREAL Feb 1960 British Director 2016-10-14 UNTIL 2021-04-22 RESIGNED
CRAIG IAN HODGSON Dec 1967 British Director 1998-07-02 UNTIL 1998-09-24 RESIGNED
MR JOHN EDWARD GUILFORD Sep 1950 British Director 1998-09-24 UNTIL 2014-10-14 RESIGNED
MR PAUL JOHN EVANS May 1947 British Director 2016-10-14 UNTIL 2021-03-16 RESIGNED
MR ROBERT FOTHERGILL CROSTHWAITE Feb 1948 British Director 1998-09-24 UNTIL 2008-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Agm Relocation Limited 2022-06-07 Potters Bar   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Momentous Relocation Limited 2017-01-18 - 2022-06-07 Aylesbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-04-16 30-06-2023 131,188 Cash 1,629,288 equity
ACCOUNTS - Final Accounts 2023-06-27 30-06-2022 323,680 Cash 1,391,668 equity
ACCOUNTS - Final Accounts 2021-06-26 30-06-2020 472,617 Cash 3,316,243 equity
ACCOUNTS - Final Accounts 2020-03-27 30-06-2019 202,821 Cash 4,092,455 equity

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