ABBEY RENEWABLES LIMITED
Company is dissolved
General Information
NAME
ABBEY RENEWABLES LIMITED
COMPANY NUMBER
05674037
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
12/01/2006
(18 years and 11 months old)
WEBSITE
ABBEYLOGISTICS.COM
CONFIRMATION STATEMENT MADE UP TO
12/01/2014
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
17/05/2010
25/10/2010
ABBEY HOMES (ST NEOTS) LIMITED
View all previous names
ENGLAND
EC4M 7AN
4th Floor
20 Old Bailey
London
EC4M 7AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member Paul Stephen Latham (914652771) Appointed |
| 17/10/2024 | New Board Member Paul Stephen Latham (914652771) Appointed |
| 22/08/2024 | New Board Member Nicholas Thomson Boyle (915926400) Appointed |
Credit Risk Overview
Want to learn more about ABBEY RENEWABLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABBEY RENEWABLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABBEY RENEWABLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1977 |
Resigned | Director |
Current: 13 Past: 48 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 3 Past: 7 |
View Report |
|
Born in May 1950 |
Resigned | Director |
Current: 8 Past: 24 |
View Report |
|
Born in Jan 1975 |
Resigned | Director |
Current: 22 Past: 58 |
View Report |
|
Born in Dec 1966 |
Resigned | Director |
Current: 14 Past: 83 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member Paul Stephen Latham (914652771) Appointed |
| 17/10/2024 | New Board Member Paul Stephen Latham (914652771) Appointed |
| 22/08/2024 | New Board Member Nicholas Thomson Boyle (915926400) Appointed |
| 22/08/2024 | New Board Member Nicholas Thomson Boyle (915926400) Appointed |
| 06/05/2024 | New Board Member Paul Stephen Latham (914652771) Appointed |
| 06/05/2024 | New Board Member Nicholas Thomson Boyle (915926400) Appointed |
| 03/05/2024 | New Board Member Nicholas Thomson Boyle (915926400) Appointed |
| 03/05/2024 | New Board Member Paul Stephen Latham (914652771) Appointed |
| 27/11/2014 | New Accounts filed |
| 17/04/2014 | New Board Member Catriona McLeod (918683244) Appointed |
| 08/02/2014 | New Annual Return filed |
| 12/08/2013 | Tracey Jane Spevack (916756733) has left the board |
| 12/08/2013 | New Company Secretary Nicola Board (918045005) Appointed |
| 17/04/2013 | New Accounts filed |
| 16/04/2013 | Change in Reg. Office |
| 11/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 08/02/2013 | New Annual Return filed |
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