ABEL & COLE HOLDINGS LIMITED - HESSLE


Overview

ABEL & COLE HOLDINGS LIMITED is a Private Limited Company from HESSLE and has the status: Dissolved - no longer trading.
ABEL & COLE HOLDINGS LIMITED was incorporated 16 years ago on 12/10/2007 and has the registered number: 06397279. The accounts status is FULL.

ABEL & COLE HOLDINGS LIMITED - HESSLE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 25/04/2015

Registered Office

THE RIVERSIDE BUILDING
HESSLE
EAST YORKSHIRE
HU13 0DZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GARY MARTIN URMSTON Secretary 2012-10-10 CURRENT
MR GARY MARTIN URMSTON May 1967 British Director 2012-10-10 CURRENT
MR NORMAN GRAEME SCOTT SOUTAR Jul 1960 British Director 2012-10-10 CURRENT
WJS EXECUTIVES LIMITED Corporate Director 2012-10-10 CURRENT
EDWARD ANTHONY INGRESS BELL Jan 1972 British Director 2007-10-17 UNTIL 2014-04-26 RESIGNED
MR KEVAN MARK MALLINDER Mar 1972 British Director 2013-11-11 UNTIL 2016-02-08 RESIGNED
EDWARD ANTHONY INGRESS BELL Jan 1972 British Secretary 2007-10-17 UNTIL 2012-10-10 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2007-10-12 UNTIL 2007-10-17 RESIGNED
MR KEITH RUSSELL ABEL Nov 1963 British Director 2007-10-19 UNTIL 2015-07-06 RESIGNED
MR SAMUEL JOSEPH ANTROBUS Nov 1978 British Director 2008-02-28 UNTIL 2010-02-25 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2007-10-12 UNTIL 2007-10-17 RESIGNED
SIMON BELL Sep 1968 British Director 2012-10-10 UNTIL 2013-03-29 RESIGNED
MR DUNCAN ALASTAIR GIBSON Mar 1966 British Director 2007-10-17 UNTIL 2009-06-29 RESIGNED
MR IAN ARCHIE GRAY Oct 1953 British Director 2010-02-26 UNTIL 2012-10-10 RESIGNED
MR DAVID JOHN GREGSON Jun 1956 British Director 2008-02-28 UNTIL 2010-02-25 RESIGNED
MR ALAN DAVID MARRIOTT Jan 1959 British Director 2010-02-26 UNTIL 2010-05-31 RESIGNED
SARAH MAY KOPPENS Oct 1972 British Director 2007-10-19 UNTIL 2008-02-27 RESIGNED
STEPHEN WALLACE RICHARDS Jun 1959 British Director 2008-03-01 UNTIL 2009-12-02 RESIGNED
TRAVERS SMITH DIRECTORS LIMITED Director 2007-10-12 UNTIL 2007-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
William Jackson And Son Limited 2016-10-12 Hessle   East Yorkshire Ownership of shares 75 to 100 percent

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NORTH STAR TECHNICAL CONSULTING LTD HESSLE ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
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