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Abi (UK) Limited EAST YORKSHIRE

Abi (UK) started in year 1998 as Private Limited Company with registration number 03553786. The Abi (UK) company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in East Yorkshire at Swinemoor Lane. Postal code: HU17 0LJ. Since 13th May 1998 Abi (UK) Limited is no longer carrying the name Shelfco (no.1460).

At the moment there are 5 directors in the the firm, namely Joanne C., Paul C. and Dean H. and others. In addition one secretary - Joanne C. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the HU17 0LJ postal code. The company is dealing with transport and has been registered as such. Its registration number is OB0226333 . It is located at A B I (uk) Ltd, Swinemoor Lane, Beverley with a total of 5 carsand 2 trailers.

Abi (UK) Limited Address / Contact

Office Address Swinemoor Lane
Office Address2 Beverley
Town East Yorkshire
Post code HU17 0LJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03553786
Date of Incorporation Mon, 27th Apr 1998
Industry Other manufacturing n.e.c.
End of financial Year 31st August
Company age 26 years old
Account next due date Fri, 31st May 2024 (25 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated Thu, 27th Apr 2023

Company staff

Joanne C.

Position: Secretary

Appointed: 04 June 2019

Joanne C.

Position: Director

Appointed: 04 June 2019

Paul C.

Position: Director

Appointed: 04 September 2014

Dean H.

Position: Director

Appointed: 01 September 2008

Richard J.

Position: Director

Appointed: 01 March 2007

Melvin C.

Position: Director

Appointed: 16 January 2001

Simon C.

Position: Director

Appointed: 02 January 2018

Resigned: 24 April 2018

Richard J.

Position: Secretary

Appointed: 01 March 2007

Resigned: 04 June 2019

Andrew A.

Position: Secretary

Appointed: 05 February 2004

Resigned: 31 March 2007

Andrew A.

Position: Director

Appointed: 01 September 2001

Resigned: 31 March 2007

William R.

Position: Director

Appointed: 20 July 1999

Resigned: 05 February 2004

Richard M.

Position: Director

Appointed: 20 July 1999

Resigned: 11 August 2000

Alexander G.

Position: Director

Appointed: 05 November 1998

Resigned: 31 May 2001

Edwin H.

Position: Director

Appointed: 05 November 1998

Resigned: 05 February 2004

Antoine P.

Position: Director

Appointed: 05 November 1998

Resigned: 07 March 2000

Michael I.

Position: Director

Appointed: 20 July 1998

Resigned: 16 January 2001

Michael T.

Position: Director

Appointed: 20 July 1998

Resigned: 22 September 1999

Ronald S.

Position: Director

Appointed: 08 May 1998

Resigned: 05 February 2004

Ronald S.

Position: Secretary

Appointed: 08 May 1998

Resigned: 05 February 2004

Alan K.

Position: Director

Appointed: 08 May 1998

Resigned: 05 February 2004

E P S Secretaries Limited

Position: Nominee Secretary

Appointed: 27 April 1998

Resigned: 08 May 1998

Mikjon Limited

Position: Nominee Director

Appointed: 27 April 1998

Resigned: 08 May 1998

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we found, there is Abi Bidco Limited from North Humberside, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Abi (Uk) Holdings Limited that entered Beverley, England as the official address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Abi Bidco Limited

Swinemoor Lane Beverley, North Humberside, HU17 0LJ, England

Legal authority English
Legal form Private Limited Company
Country registered England
Place registered Companies House England And Wales
Registration number 10164717
Notified on 25 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Abi (Uk) Holdings Limited

Abi (Uk) Holdings Limited Swinemoor Lane, Beverley, HU17 0LJ, England

Legal authority England And Wales
Legal form Company Limited By Shares
Country registered England
Place registered England And Wales Register Of Companies
Registration number 04892511
Notified on 6 April 2016
Ceased on 25 September 2018
Nature of control: 75,01-100% shares

Company previous names

Shelfco (no.1460) May 13, 1998

Transport Operator Data

A B I (uk) Ltd
Address Swinemoor Lane
City Beverley
Post code HU17 0LJ
Vehicles 5
Trailers 2

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st August 2022
filed on: 1st, June 2023 		Free Download (24 pages)

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