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 - HINCKLEY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OIL & GAS PROJECTS LIMITED LEICESTER Dissolved... SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
OIL & GAS TRADING LIMITED LEICESTER Dissolved... FULL 24100 - Manufacture of basic iron and steel and of ferro-alloys
ACCURA ENGINEERING LIMITED WILLENHALL ENGLAND Active TOTAL EXEMPTION FULL 28240 - Manufacture of power-driven hand tools
ACCURA TECHNICAL CONTRACT SERVICES LIMITED WOLVERHAMPTON Dissolved... FULL 70100 - Activities of head offices
ACCURA HOLDINGS LIMITED WOLVERHAMPTON Dissolved... FULL 70100 - Activities of head offices
ACCURA SUPPLY CHAIN SERVICES LIMITED WOLVERHAMPTON Dissolved... FULL 70100 - Activities of head offices
CONCEPT STEELS LIMITED WOLVERHAMPTON Dissolved... FULL 25990 - Manufacture of other fabricated metal products n.e.c.
ACCURA PIPEFITTINGS LIMITED WOLVERHAMPTON Dissolved... FULL 25990 - Manufacture of other fabricated metal products n.e.c.
ACCURA ENGINEERING LIMITED WOLVERHAMPTON Dissolved... FULL 70100 - Activities of head offices
GENEVA ENGINEERING LIMITED HAMPTON WICK Dissolved... SMALL 25620 - Machining
ACCURA SUPPORT SERVICES LIMITED WOLVERHAMPTON Dissolved... FULL 70100 - Activities of head offices
ACCURA GROUP LIMITED LEICESTER Dissolved... GROUP 70100 - Activities of head offices
ACCURA FINANCE LIMITED LEICESTER Dissolved... FULL 70100 - Activities of head offices
AMETHYST ACADEMIES TRUST WOLVERHAMPTON ENGLAND Active FULL 85310 - General secondary education
VALYRIAN LIMITED DUDLEY Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
EGBERT TAYLOR HOLDINGS LIMITED DROITWICH ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
VALYRIAN CONSULTANCY LIMITED DUDLEY UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ENSCO 1420 LIMITED STRATFORD UPON AVON UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
ENSCO 1426 LIMITED STRATFORD-UPON-AVON ENGLAND Active MICRO ENTITY 74990 - Non-trading company

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

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CompanyName Address Company Status Accounts Status Main Company Activity
THE NUTTALL GROUP LIMITED HINCKLEY Active GROUP 70100 - Activities of head offices
FRIP FINISHING LTD HINCKLEY Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
PGM REBALL LTD HINCKLEY Active MICRO ENTITY 28150 - Manufacture of bearings, gears, gearing and driving elements
METALPAPER LIMITED HINCKLEY Active DORMANT 17219 - Manufacture of other paper and paperboard containers
PGM MOTION LIMITED HINCKLEY Active MICRO ENTITY 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
ENTERPRISE WORKWEAR LTD HINCKLEY Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
ALAN NUTTALL TRUSTEES LIMITED HINCKLEY UNITED KINGDOM Active DORMANT 74990 - Non-trading company
PN MANUFACTURING GROUP LIMITED HINCKLEY UNITED KINGDOM Active MICRO ENTITY 64202 - Activities of production holding companies
ENTERPRISE WORKWEAR HINCKLEY LLP HINCKLEY ENGLAND Active MICRO ENTITY None Supplied