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Abs Consulting Ltd. WARRINGTON ROAD BIRCHWOOD

Founded in 1987, Abs Consulting, classified under reg no. 02201553 is an active company. Currently registered at Eqe House WA3 6WJ, Warrington Road Birchwood the company has been in the business for 37 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 30th Dec 2002 Abs Consulting Ltd. is no longer carrying the name Eqe International.

At present there are 3 directors in the the firm, namely Daniel H., Ryan M. and Bradley E.. In addition 2 active secretaries, Erik G. and Michael M. were appointed. At present 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.

Abs Consulting Ltd. Address / Contact

Office Address Eqe House
Office Address2 The Beacons
Town Warrington Road Birchwood
Post code WA3 6WJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02201553
Date of Incorporation Wed, 2nd Dec 1987
Industry specialised design activities
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 37 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated Tue, 29th Nov 2022

Company staff

Daniel H.

Position: Director

Appointed: 16 September 2022

Erik G.

Position: Secretary

Appointed: 01 January 2021

Ryan M.

Position: Director

Appointed: 28 January 2019

Bradley E.

Position: Director

Appointed: 28 July 2016

Michael M.

Position: Secretary

Appointed: 28 November 2005

Andrew D.

Position: Secretary

Resigned: 18 November 1992

Ian S.

Position: Director

Appointed: 31 May 2021

Resigned: 16 September 2022

Karim S.

Position: Secretary

Appointed: 02 August 2019

Resigned: 07 April 2020

Karim S.

Position: Director

Appointed: 02 August 2019

Resigned: 07 April 2020

David M.

Position: Director

Appointed: 28 January 2019

Resigned: 07 April 2020

Todd G.

Position: Director

Appointed: 01 May 2015

Resigned: 29 January 2019

Gary G.

Position: Director

Appointed: 06 May 2014

Resigned: 31 May 2023

David W.

Position: Director

Appointed: 18 December 2013

Resigned: 10 April 2015

David W.

Position: Director

Appointed: 23 September 2013

Resigned: 01 February 2019

Antoine N.

Position: Director

Appointed: 22 April 2008

Resigned: 21 September 2013

George G.

Position: Director

Appointed: 28 November 2005

Resigned: 31 December 2012

Malcolm G.

Position: Director

Appointed: 10 September 2003

Resigned: 31 May 2021

Stephen D.

Position: Secretary

Appointed: 17 March 2003

Resigned: 31 March 2005

Malcolm J.

Position: Secretary

Appointed: 03 December 2001

Resigned: 19 December 2003

Frank I.

Position: Director

Appointed: 04 September 2001

Resigned: 21 April 2006

Sarah B.

Position: Director

Appointed: 04 September 2001

Resigned: 02 August 2019

Sarah B.

Position: Secretary

Appointed: 04 September 2001

Resigned: 02 August 2019

John G.

Position: Director

Appointed: 16 August 2001

Resigned: 31 July 2005

Graham W.

Position: Secretary

Appointed: 09 April 1998

Resigned: 03 December 2001

Man W.

Position: Director

Appointed: 06 March 1996

Resigned: 30 June 2016

Stephen L.

Position: Director

Appointed: 09 February 1995

Resigned: 03 August 2001

Alan H.

Position: Director

Appointed: 09 February 1995

Resigned: 03 August 2001

Richard L.

Position: Director

Appointed: 09 February 1995

Resigned: 09 April 1998

Judith A.

Position: Director

Appointed: 09 February 1995

Resigned: 23 January 1998

John B.

Position: Director

Appointed: 09 February 1995

Resigned: 31 July 1998

David B.

Position: Director

Appointed: 09 February 1995

Resigned: 27 August 2001

Richard L.

Position: Secretary

Appointed: 18 November 1992

Resigned: 09 April 1998

Roy K.

Position: Director

Appointed: 02 December 1991

Resigned: 01 January 2001

Douglas F.

Position: Director

Appointed: 02 December 1991

Resigned: 29 August 2000

George R.

Position: Secretary

Appointed: 02 December 1991

Resigned: 30 March 2001

Andrew D.

Position: Director

Appointed: 02 December 1991

Resigned: 05 December 1995

Peter Y.

Position: Director

Appointed: 02 December 1991

Resigned: 30 March 2001

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is The American Bureau Oif Shipping from Spring, United States. This PSC is classified as "a society", has significiant influence or control over the company. This PSC has significiant influence or control over this company,.

The American Bureau Oif Shipping

1701 City Plaza Drive, Spring, Texas Tx 77389, United States

Legal authority New York State Legislature
Legal form Society
Notified on 29 November 2016
Nature of control: significiant influence or control

Company previous names

Eqe International December 30, 2002

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small company accounts made up to Sat, 31st Dec 2022
filed on: 8th, June 2023 		Free Download (16 pages)

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