BizStats
You are here: bizstats.co.uk > a-z index > A list > AB list > ABA list > ABAC list

Abacrete Limited STOKE MANDEVILLE

Abacrete started in year 2009 as Private Limited Company with registration number 06983247. The Abacrete company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Stoke Mandeville at Unit 9A Triangle Business Park, Quilters Way. Postal code: HP22 5BL. Since 5th December 2009 Abacrete Limited is no longer carrying the name Surface Installations.

At the moment there are 3 directors in the the firm, namely Luke O., Darren S. and Geoffrey R.. In addition one secretary - Heidi R. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Karen H. who worked with the the firm until 3 November 2023.

Abacrete Limited Address / Contact

Office Address Unit 9A Triangle Business Park, Quilters Way
Office Address2 Wendover Road
Town Stoke Mandeville
Post code HP22 5BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06983247
Date of Incorporation Thu, 6th Aug 2009
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated Sat, 19th Nov 2022

Company staff

Heidi R.

Position: Secretary

Appointed: 03 November 2023

Luke O.

Position: Director

Appointed: 23 January 2019

Darren S.

Position: Director

Appointed: 01 March 2016

Geoffrey R.

Position: Director

Appointed: 06 August 2009

Karen H.

Position: Secretary

Appointed: 19 June 2012

Resigned: 03 November 2023

Michael W.

Position: Director

Appointed: 04 January 2012

Resigned: 20 February 2023

Andrew R.

Position: Director

Appointed: 10 September 2009

Resigned: 27 September 2011

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Henwood Thirty Nine Limited from Northfleet, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Abacus Lawrence Group Limited that entered Northfleet, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Henwood Thirty Nine Limited

11-30 The Creek, Northfleet, Kent, DA11 9AS, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 12182109
Notified on 30 October 2019
Nature of control: 75,01-100% shares

Abacus Lawrence Group Limited

11 - 30 The Creek, Northfleet, Kent, DA11 9AS, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 06304841
Notified on 30 April 2016
Ceased on 30 October 2019
Nature of control: 75,01-100% shares

Company previous names

Surface Installations December 5, 2009

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On 3rd November 2023, company appointed a new person to the position of a secretary
filed on: 3rd, November 2023 		Free Download (2 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.