ABEL GROUP LIMITED - LEICESTER
| Company Profile | Company Filings |
Overview
ABEL GROUP LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
ABEL GROUP LIMITED was incorporated 40 years ago on 13/03/1984 and has the registered number: 01799705. The accounts status is GROUP and accounts are next due on 30/09/2024.
ABEL GROUP LIMITED was incorporated 40 years ago on 13/03/1984 and has the registered number: 01799705. The accounts status is GROUP and accounts are next due on 30/09/2024.
ABEL GROUP LIMITED - LEICESTER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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
DETECTION HOUSE
LEICESTER
LE1 4ST
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/05/2023 | 24/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOEL DAVID WILLIAM MULLOY | Jan 1984 | British | Director | 2011-11-01 | CURRENT |
| MARLENE EYRE | Oct 1936 | British | Director | CURRENT | |
| MRS MICHELLE PAMELA KEAY | Secretary | 2021-05-12 | CURRENT | ||
| DAVID EDWARD WAKEFIELD | British | Secretary | 1998-01-16 UNTIL 2003-05-19 | RESIGNED | |
| JOHN IAN SADLER | Feb 1937 | British | Director | 1997-10-31 UNTIL 2002-10-24 | RESIGNED |
| ROBIN JAMES RYAN MULLOY | Apr 1987 | British | Director | 2011-11-01 UNTIL 2018-07-04 | RESIGNED |
| STUART PETER EYRE | Jan 1962 | British | Director | RESIGNED | |
| PETER JOHN EYRE | Apr 1927 | British | Director | RESIGNED | |
| JUNE PAULINE EYRE | Apr 1958 | British | Director | 2008-05-01 UNTIL 2019-10-14 | RESIGNED |
| GREGORY HOWES | Dec 1952 | British | Secretary | 1993-01-25 UNTIL 1998-01-16 | RESIGNED |
| PETER JOHN EYRE | Apr 1927 | British | Secretary | 2003-05-19 UNTIL 2021-02-05 | RESIGNED |
| ALAN GEORGE FORD | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Marlene Eyre | 2022-05-10 | 10/1936 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Joel David William Mulloy | 2022-05-10 | 1/1984 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| The Executors Of Peter John Eyre (Deceased) | 2021-05-10 - 2022-05-10 | 4/1927 | Dartmouth Devon |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| The Executors Of Peter John Eyre (Deceased) | 2016-04-06 - 2021-05-10 | 4/1927 | Dartmouth Devon |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ABEL_GROUP_LIMITED - Accounts | 2023-07-27 | 31-12-2022 |