About

Registered Number: 06054549
Date of Incorporation: 16/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Unit 501 Level 5, Bonded Warehouse, 18 Lower Byrom Street, Manchester, M3 4AP,

 

Founded in 2007, Abandon Normal Devices have registered office in Manchester, it's status at Companies House is "Active". We don't know the number of employees at Abandon Normal Devices. The companies directors are listed as Mccullough, Ruth Geraldine, Bompas, Sam, Budd, Alma, Gilmore, Abigail, Jabbar, Zaiba, Lander, Deborah, Mathias, David, Moffatt, Katie, Rifkin, Howard Philip, Stubbs, Michael David, Jenks, Gabrielle, Bennett, Iain Charles, Collantine, Nancy Jennifer, Garner, Catherine Lizbeth, Gibbons, Michael John, Mccadden, Lynne Elizabeth, Moutrey, David John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOMPAS, Sam 08 May 2019 - 1
BUDD, Alma 11 December 2017 - 1
GILMORE, Abigail 27 October 2016 - 1
JABBAR, Zaiba 08 May 2019 - 1
LANDER, Deborah 08 May 2019 - 1
MATHIAS, David 17 May 2017 - 1
MOFFATT, Katie 17 May 2017 - 1
RIFKIN, Howard Philip 15 January 2014 - 1
STUBBS, Michael David 23 January 2009 - 1
COLLANTINE, Nancy Jennifer 10 February 2016 12 January 2017 1
Secretary Name Appointed Resigned Total Appointments
MCCULLOUGH, Ruth Geraldine 05 September 2018 - 1
JENKS, Gabrielle 11 December 2017 11 June 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Howard Philip Rifkin/
1953-09
Individual person with significant control British/
United Kingdom
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AD01 - Change of registered office address 20 August 2019
AA - Annual Accounts 20 August 2019
AP01 - Appointment of director 21 May 2019
AP01 - Appointment of director 20 May 2019
AP01 - Appointment of director 14 May 2019
CS01 - N/A 26 February 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 February 2019
CH01 - Change of particulars for director 03 December 2018
PSC08 - N/A 27 October 2018
AA - Annual Accounts 19 October 2018
CH01 - Change of particulars for director 04 October 2018
CH01 - Change of particulars for director 04 October 2018
PSC07 - N/A 04 October 2018
AP03 - Appointment of secretary 06 September 2018
TM02 - Termination of appointment of secretary 11 June 2018
TM01 - Termination of appointment of director 03 April 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 February 2018
CS01 - N/A 19 February 2018
AA - Annual Accounts 03 January 2018
TM02 - Termination of appointment of secretary 15 December 2017
AP03 - Appointment of secretary 15 December 2017
AP01 - Appointment of director 15 December 2017
AP01 - Appointment of director 02 June 2017
AP01 - Appointment of director 26 May 2017
AP01 - Appointment of director 02 March 2017
CS01 - N/A 01 March 2017
TM01 - Termination of appointment of director 12 January 2017
AA - Annual Accounts 15 December 2016
AR01 - Annual Return 14 March 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 March 2016
AP01 - Appointment of director 14 March 2016
AA - Annual Accounts 18 December 2015
AD01 - Change of registered office address 03 August 2015
CC04 - Statement of companies objects 08 May 2015
RESOLUTIONS - N/A 01 May 2015
MA - Memorandum and Articles 01 May 2015
AR01 - Annual Return 13 March 2015
AA - Annual Accounts 03 January 2015
RESOLUTIONS - N/A 25 September 2014
CERTNM - Change of name certificate 24 September 2014
AR01 - Annual Return 16 April 2014
AP01 - Appointment of director 16 April 2014
TM01 - Termination of appointment of director 16 April 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 19 February 2013
TM01 - Termination of appointment of director 19 February 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 13 March 2012
AA - Annual Accounts 21 November 2011
CH01 - Change of particulars for director 27 April 2011
AP01 - Appointment of director 27 April 2011
AP01 - Appointment of director 27 April 2011
AR01 - Annual Return 04 April 2011
AA - Annual Accounts 04 October 2010
AA01 - Change of accounting reference date 10 March 2010
AR01 - Annual Return 08 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 March 2010
AA - Annual Accounts 19 November 2009
MEM/ARTS - N/A 31 March 2009
CERTNM - Change of name certificate 18 March 2009
CERTNM - Change of name certificate 04 March 2009
288b - Notice of resignation of directors or secretaries 25 February 2009
363a - Annual Return 25 February 2009
288b - Notice of resignation of directors or secretaries 08 February 2009
288a - Notice of appointment of directors or secretaries 30 January 2009
AA - Annual Accounts 03 December 2008
363a - Annual Return 20 February 2008
NEWINC - New incorporation documents 16 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.