ABP TECHNOLOGIES LTD - WORCESTER


Company Profile Company Filings

Overview

ABP TECHNOLOGIES LTD is a Private Limited Company from WORCESTER UNITED KINGDOM and has the status: Active.
ABP TECHNOLOGIES LTD was incorporated 57 years ago on 10/10/1966 and has the registered number: 00889363. The accounts status is SMALL and accounts are next due on 30/12/2024.

ABP TECHNOLOGIES LTD - WORCESTER

This company is listed in the following categories:
25400 - Manufacture of weapons and ammunition
28220 - Manufacture of lifting and handling equipment
28290 - Manufacture of other general-purpose machinery n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

UNIT 15C BLACKPOLE EAST
WORCESTER
WR3 8YB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
A.B. PRECISION (POOLE) LIMITED (until 08/02/2022)

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN GRAHAM HARRIS May 1947 British Director 2001-11-12 CURRENT
A B PRECISION HOLDINGS LIMITED Corporate Secretary 2014-08-19 UNTIL 2021-07-19 RESIGNED
MR STEVEN GEOFFREY WILLIAMS Aug 1946 British Director RESIGNED
GUY MERVYN NORRIS May 1946 British Director 1999-05-28 UNTIL 2001-11-12 RESIGNED
MR ANTHONY EDGAR MULLINS May 1942 British Director RESIGNED
BRIAN STANLEY MOORE Mar 1946 British Director RESIGNED
MARK HAMISH LONGDIN Jul 1957 British Director 1992-08-11 UNTIL 2001-02-28 RESIGNED
JEFFREY JACQUES HOBBS Mar 1943 British Director 1994-06-07 UNTIL 1998-07-23 RESIGNED
MR PETER JOSEPH KINDER HASLEHURST Mar 1941 British Director 1994-06-07 UNTIL 1999-05-28 RESIGNED
BARRIE WILLIAM FOLEY Jun 1958 British Director 1994-06-15 UNTIL 1995-10-31 RESIGNED
JOHN RALPH EDWARDS Jan 1950 British Director 1999-05-28 UNTIL 2001-11-12 RESIGNED
ADRIAN CHARLES BLYTH Oct 1955 British Director 1994-06-15 UNTIL 2001-11-12 RESIGNED
MR ANTHONY EDGAR MULLINS May 1942 British Secretary RESIGNED
MR STEPHEN ROBERT MAYCOCK Secretary 2009-12-01 UNTIL 2014-08-19 RESIGNED
MR ANTHONY EDGAR MULLINS May 1942 British Secretary 2002-02-20 UNTIL 2009-12-01 RESIGNED
HOWARD JOHN HINDLE Jun 1954 British Secretary 2001-11-12 UNTIL 2002-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Argentar Ltd 2021-04-01 Worcester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ab Precision Holdings Limited 2016-04-06 - 2021-04-01 Worcester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-21 31-03-2023 240,974 Cash 176,460 equity
ACCOUNTS - Final Accounts 2022-09-27 31-03-2022 165,176 Cash 104,444 equity

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