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M.j. Abbott Limited SALISBURY


M.j. Abbott started in year 1985 as Private Limited Company with registration number 01930335. The M.j. Abbott company has been functioning successfully for 39 years now and its status is active. The firm's office is based in Salisbury at Bratch Lane. Postal code: SP3 5EB.

Currently there are 9 directors in the the firm, namely Graham H., Adrian R. and Nathan G. and others. In addition one secretary - Andrew L. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Aslaug A. who worked with the the firm until 1 May 1997.

This company operates within the SP3 5EB postal code. The company is dealing with transport and has been registered as such. Its registration number is OH0152008 . It is located at Bratch Lane, Dinton, Salisbury with a total of 6 carsand 2 trailers.

M.j. Abbott Limited Address / Contact

Office Address Bratch Lane
Office Address2 Dinton
Town Salisbury
Post code SP3 5EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 01930335
Date of Incorporation Fri, 12th Jul 1985
Industry Installation of industrial machinery and equipment
Industry Wholesale of hardware, plumbing and heating equipment and supplies
End of financial Year 31st March
Company age 39 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Andrew L.

Position: Secretary

Appointed: 29 June 2021

Graham H.

Position: Director

Appointed: 29 June 2021

Adrian R.

Position: Director

Appointed: 29 June 2021

Nathan G.

Position: Director

Appointed: 29 June 2021

James P.

Position: Director

Appointed: 28 August 2020

Andrew L.

Position: Director

Appointed: 11 December 2014

Steven B.

Position: Director

Appointed: 30 March 2010

Michael R.

Position: Director

Appointed: 30 March 2010

Jonathan A.

Position: Director

Appointed: 06 April 1996

Adrian A.

Position: Director

Appointed: 06 April 1996

Aslaug A.

Position: Secretary

Resigned: 01 May 1997

Michael A.

Position: Director

Resigned: 16 October 2019

Jonathan A.

Position: Secretary

Appointed: 01 May 1997

Resigned: 29 June 2021

Nigel W.

Position: Director

Appointed: 06 April 1996

Resigned: 14 January 2011

Aslaug A.

Position: Director

Appointed: 28 February 1992

Resigned: 14 March 2005

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As BizStats researched, there is M J Abbott Holdings Limited from Salisbury, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Jonathan A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Adrian A., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

M J Abbott Holdings Limited

Bratch Lane Dinton, Salisbury, SP3 5EB, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 12430810
Notified on 29 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jonathan A.

Notified on 6 April 2016
Ceased on 29 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Adrian A.

Notified on 6 April 2016
Ceased on 29 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Transport Operator Data

Bratch Lane
Address Dinton
City Salisbury
Post code SP3 5EB
Vehicles 6
Trailers 2

Company filings

Filing category
Accounts Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2023/03/31
filed on: 31st, December 2023
Free Download (29 pages)

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