Abc 123 Ltd

Proposed for strike-offAccounts overdue Confirmation statement overdue 03372963 Private limited company
Incorporated
19 May 1997 (29 years)
Industry
Accounting and auditing activities (69201)
Directors
Philip Leslie Buckley
Owned by
Philip Leslie Buckley
Accounts type
Total exemption small
Address
Tothill
Off Forest Road
Christchurch
BH23 8EA

Filing status

Accounts due
30 November 2017 (overdue)
Last accounts
29 February 2016
Conf. stmt due
2 June 2021 (overdue)
Last conf. stmt
19 May 2020

Officers 1 active

Officer details are public data from the Companies House register.

Buckley, Philip Leslie
Director · Appointed 7 July 2020
British
Born July 1950 (76)
Officer history (11 former)
7 July 2020
Appointed Buckley, Philip Leslie as Director
11 February 2019
Resigned Buckley, Philip Leslie as Director
15 October 2018
Appointed Buckley, Philip Leslie as Director
11 September 2018
Resigned Buckley, Philip Leslie as Secretary
7 March 2018
Resigned Buckley, Philip Leslie as Director
1 November 2017
Resigned Kent, Alan as Director
12 December 2016
Resigned Pring, Peter as Director
1 February 2015
Appointed Kent, Alan as Director
12 December 2008
Resigned Kent, Alan George as Director
27 May 2008
Appointed Kent, Alan George as Director
10 January 2001
Resigned Buckley, Wendy Mary as Secretary
10 January 2001
Appointed Buckley, Philip Leslie as Secretary
24 August 2000
Resigned Buckingham, Graham Paul as Director
1 November 1999
Appointed Pring, Peter as Director
24 July 1997
Resigned Witt, Michael James, Mr. as Secretary
24 July 1997
Appointed Buckingham, Graham Paul as Director
24 July 1997
Appointed Buckley, Wendy Mary as Secretary
19 May 1997
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
19 May 1997
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
19 May 1997
Appointed Witt, Michael James, Mr. as Secretary
19 May 1997
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
19 May 1997
Appointed Buckley, Philip Leslie as Director
19 May 1997
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Philip Leslie Buckley
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1950 (76)
Former controllers (1)
12 December 2016
Ceased Peter Thomas Pring — Owns 25–50% of shares

Filings 94

Show all 94 filings

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