00815217 Limited

ActiveConfirmation statement overdue 00815217 Private limited company
Incorporated
11 August 1964 (62 years)
Previously known as
Abi Caravans Limited (until 8 July 1998)
Industry
Manufacture motor vehicle bodies etc. (3420)
Directors
Keith Jones
Neal Daniel Madden
Accounts type
Full
Region
Wales
Address
00815217 - Companies House Default Address
Cardiff
CF14 8LH

Filing status

Accounts filed
26 June 1997
Last accounts
31 August 1996
Conf. stmt due
14 January 2017 (overdue)

A late confirmation statement can get a company struck off.

Charges

Total
12
Outstanding
10
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 26 August 1997
British
Born February 1945 (81)
Jones, Keith
Director · Appointed 12 October 1995
British
Born July 1949 (77)
Madden, Neal Daniel
Director · Appointed 12 October 1995
British
Born January 1956 (70)
Director · Appointed 12 October 1995
British
Born December 1947 (78)
Graham, Geoffrey
Director
British
Born May 1941 (85)
Officer history (11 former)
23 March 2021
Resigned Artley, Valerie as Director
29 January 2008
Resigned Shay, Ian Lawton as Director
31 August 1998
Resigned Shiels, George as Director
15 June 1998
Resigned Fowler, Wilfrid Aitken as Secretary
15 June 1998
Resigned Fowler, Wilfrid Aitken as Director
28 February 1998
Resigned Stewart, John Terence as Director
6 November 1997
Appointed Shiels, George as Director
17 September 1997
Appointed Fowler, Wilfrid Aitken as Director
5 September 1997
Resigned Carmichael, Robert Gavin as Director
26 August 1997
Appointed Isaac, Michael John as Director
15 August 1997
Resigned Carrick, John David as Director
2 June 1997
Appointed Shay, Ian Lawton as Director
2 June 1997
Resigned Warrilow, Colin William as Director
31 March 1996
Resigned Dean, Reginald Arthur David as Director
12 October 1995
Appointed Artley, Valerie as Director
12 October 1995
Appointed Thirlwell, Michael John as Director
12 October 1995
Appointed Madden, Neal Daniel as Director
12 October 1995
Appointed Jones, Keith as Director
11 June 1993
Appointed Warrilow, Colin William as Director
1 September 1992
Appointed Carmichael, Robert Gavin as Director
31 August 1992
Resigned Eastwood, John David as Director

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 November 2024Registered office address changed
19 April 2021Termination of appointment of a director
14 April 2021Director's details changed
10 February 2020Restoration by order of the court
10 February 2020Certificate of change of name—
Show all recent filings

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