ABBEY METAL FINISHING COMPANY LIMITED - HINCKLEY
Company Profile | Company Filings |
Overview
ABBEY METAL FINISHING COMPANY LIMITED is a Private Limited Company from HINCKLEY ENGLAND and has the status: Active.
ABBEY METAL FINISHING COMPANY LIMITED was incorporated 65 years ago on 23/12/1958 and has the registered number: 00617406. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ABBEY METAL FINISHING COMPANY LIMITED was incorporated 65 years ago on 23/12/1958 and has the registered number: 00617406. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ABBEY METAL FINISHING COMPANY LIMITED - HINCKLEY
This company is listed in the following categories:
24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
25610 - Treatment and coating of metals
25990 - Manufacture of other fabricated metal products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 2 DODWELLS BRIDGE INDUSTRIAL ESTATE
HINCKLEY
LE10 3BZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/02/2023 | 22/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GRAHAM ROBERT VAUGHAN | Oct 1974 | British | Director | 2014-03-07 | CURRENT |
MR GLENN JOSEPH OLIVER | Mar 1980 | British | Director | 2022-07-04 | CURRENT |
MR RICHARD BANHAM | Mar 1979 | Director | 2021-08-04 | CURRENT | |
MR MALCOLM COURTNEY PERKINS | Feb 1945 | British | Director | RESIGNED | |
MICHAEL DAVID CONWAY | Apr 1958 | British | Secretary | 2003-07-01 UNTIL 2011-03-29 | RESIGNED |
GEORGE STUART GRINDLEY BROWN | Nov 1943 | British | Secretary | RESIGNED | |
ANIL KUMAR MATHUR | British | Secretary | 2011-03-29 UNTIL 2011-09-01 | RESIGNED | |
AMARPAL TAKK | Secretary | 2018-04-20 UNTIL 2021-08-04 | RESIGNED | ||
JULIA ALISON MORTON | British | Secretary | 2011-09-01 UNTIL 2018-04-20 | RESIGNED | |
GARY DAVID GRIFFITHS | Jan 1962 | British | Director | 2017-02-07 UNTIL 2023-07-10 | RESIGNED |
MR MALCOLM COURTNEY PERKINS | Feb 1945 | British | Director | 2004-06-30 UNTIL 2010-09-14 | RESIGNED |
MR DAVID JOHN WILLIAMS | Feb 1967 | British | Director | 2021-08-09 UNTIL 2022-07-04 | RESIGNED |
BRENDAN JOHNSTON | Oct 1958 | British | Director | 2015-10-07 UNTIL 2019-03-06 | RESIGNED |
CHARLES ROGER HAYWARD | Mar 1933 | British | Director | RESIGNED | |
PETER RAISTRICK BAGGULEY | Sep 1948 | British | Director | RESIGNED | |
MR THOMAS KENRIC FRANKS | Dec 1963 | British | Director | 2015-08-26 UNTIL 2021-08-04 | RESIGNED |
MR DENIS BOWLEY | Jun 1944 | British | Director | 1995-12-31 UNTIL 2004-06-30 | RESIGNED |
PAUL BENNETT | Jul 1960 | British | Director | 1995-04-01 UNTIL 2014-12-15 | RESIGNED |
MR CHRISTOPHER JOHN AMES | Jan 1954 | British | Director | 2008-11-26 UNTIL 2015-07-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ensco 1420 Limited | 2021-08-04 | Stratford-Upon-Avon Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Unochrome Industries Limited | 2016-04-06 - 2021-08-04 | Maidstone Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ABBEY_METAL_FINISHING_COM - Accounts | 2023-09-29 | 31-12-2022 | £70,800 Cash £1,284,949 equity |