Abacus Mechanical & Electrical Ltd
- Company number
- 12394955
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 9 Jan 2020
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROUSE, Stacy | Director | 9 Jan 2020 | 4 Sep 2020 |
| BUNSTON, Gareth Daniel | Director | 1 Sep 2020 | 6 Aug 2021 |
| LANGSTON, Andrew | Director | 1 Sep 2020 | 11 Jul 2022 |
| ASHLEY-RUSSELL, Josephine | Director | 11 Jul 2022 | 2 Aug 2022 |
| MILLAR, Alan | Director | 11 Jul 2022 | 19 Oct 2022 |
| LANGSTON, Andrew | Director | 2 Aug 2022 | 10 Dec 2022 |
| COX, John Gary | Director | 10 Dec 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Stacy Rouse | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jan 2020 | 1 Sep 2020 |
| Mr Gareth Daniel Bunston | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Sep 2020 | 6 Aug 2021 |
| Mr Andrew Langston | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Sep 2020 | 11 Jul 2022 |
| Miss Josephine Ashley-Russell | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jul 2022 | 2 Aug 2022 |
| Mr Andrew Langston | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Aug 2022 | 10 Dec 2022 |
| Mr John Gary Cox | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Dec 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2022 | -£12,187 | 3 |
| 31 Jan 2021 | £35,767 | 3 |
Connections
Directors’ other companies
- COX, John Gary - Director at Arba Ltd
- COX, John Gary - Director at Sacp Properties Limited
- COX, John Gary - Director at Sophie's Beauty Parlour Ltd
- COX, John Gary - Director at PFP Services Ltd
- COX, John Gary - Director at EC Builds Ltd
- COX, John Gary - Director at Arthur Anthony Interiors Ltd
- COX, John Gary - Director at Stamford Traditional Builders Ltd
- COX, John Gary - Director at American Car Hire Limited
Companies at the same address
- American Car Hire Limited (09034747)
- Anigmar Solutions Limited (10957957)
- Arthur Anthony Interiors Ltd (08519062)
- Clip Meats Limited (10235860)
- Dbvs Management Ltd (07129002)
- EC Builds Ltd (11328685)
- Energy Glass UK Ltd (10953915)
- J&B Resurfacing Ltd (14889484)
- J. S. Trucks (Essex) Limited (12043110)
- Paragon Paving & Resin Surfaces Ltd (11997767)