OpenCompanies

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

10b Boudicca Mews
Moulsham Street
Chelmsford
CM2 0LA

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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

Companies at the same address

Data