ABACUS GROUP LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
ABACUS GROUP LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
ABACUS GROUP LIMITED was incorporated 35 years ago on 19/07/1988 and has the registered number: 02278260. The accounts status is FULL.
ABACUS GROUP LIMITED was incorporated 35 years ago on 19/07/1988 and has the registered number: 02278260. The accounts status is FULL.
ABACUS GROUP LIMITED - MANCHESTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2018 |
Registered Office
5TH FLOOR SHIP CANAL HOUSE
MANCHESTER
M2 4WU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2018 | 14/11/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARREL SCOTT JACKSON | Jul 1965 | American | Director | 2019-04-30 | CURRENT |
MR THOMAS LUDAESCHER | Feb 1961 | German | Director | 2018-10-16 UNTIL 2019-06-12 | RESIGNED |
ANTHONY HENRY WESTROPP | Dec 1944 | British | Director | 1994-10-14 UNTIL 2009-01-27 | RESIGNED |
PETER RICHARD WARSANY | Jan 1950 | British | Director | RESIGNED | |
JERRY CHARLES VAUGHAN | Dec 1955 | British | Director | 2006-01-17 UNTIL 2006-03-31 | RESIGNED |
MR GARY AUSTIN SPINKS | May 1961 | British | Director | 1996-01-23 UNTIL 1996-09-27 | RESIGNED |
DAVID THOMAS WEIR | Mar 1947 | British | Director | 2006-01-17 UNTIL 2009-01-27 | RESIGNED |
MARGARET FRANCES RICE-JONES | Jan 1961 | British | Director | 2003-01-22 UNTIL 2006-01-27 | RESIGNED |
BRIAN ROBERTSON MURDOCH | Jul 1946 | British | Director | RESIGNED | |
MR MARK MCKRELL | Feb 1966 | British | Director | 2017-08-01 UNTIL 2019-06-12 | RESIGNED |
MR MICHAEL RYAN MCCOY | Jan 1976 | American | Director | 2012-12-31 UNTIL 2018-02-26 | RESIGNED |
RAYMOND JOHN SADOWSKI | Apr 1954 | American | Director | 2009-01-27 UNTIL 2013-03-29 | RESIGNED |
ANDREW BATEMAN | Oct 1961 | British | Secretary | 2006-02-01 UNTIL 2008-06-30 | RESIGNED |
MR GAVIN LAWRENCE VAN DER PANT | Jul 1964 | British | Secretary | 2005-04-01 UNTIL 2006-02-01 | RESIGNED |
MR GAVIN LAWRENCE VAN DER PANT | Jul 1964 | British | Secretary | 2008-06-30 UNTIL 2008-10-17 | RESIGNED |
MR LIAM ANTHONY HEFFERNAN | Aug 1972 | British | Secretary | 2008-10-17 UNTIL 2011-02-17 | RESIGNED |
MR. JUN LI | Secretary | 2011-02-17 UNTIL 2012-11-15 | RESIGNED | ||
MR PETER LAUGHARNE GRIFFITH-JONES | Sep 1954 | British | Secretary | RESIGNED | |
MICHAEL PETER GEORGE | Jul 1950 | British | Secretary | 1996-01-23 UNTIL 1996-05-29 | RESIGNED |
GRAHAM JOHN GROVER | Aug 1955 | British | Director | 2004-03-30 UNTIL 2006-06-30 | RESIGNED |
MR PETER VANCE ALLEN | Mar 1956 | British | Director | 2005-04-01 UNTIL 2009-01-27 | RESIGNED |
PETER BIELEFELD | Oct 1964 | German | Director | 2009-01-27 UNTIL 2018-10-16 | RESIGNED |
MR. DAVID RALPH BIRK | Jun 1947 | American | Director | 2009-01-27 UNTIL 2012-12-31 | RESIGNED |
KEITH BLAKE | Jan 1945 | British | Director | 1996-10-04 UNTIL 2002-01-11 | RESIGNED |
MARTIN BROOKS | Oct 1968 | British | Director | 2006-07-01 UNTIL 2007-07-09 | RESIGNED |
KEITH ROBERT CARNELLEY | Jan 1949 | British | Director | 1996-01-23 UNTIL 1997-07-28 | RESIGNED |
MR WILLIAM READ CROWELL | Sep 1959 | American | Director | 2013-03-29 UNTIL 2015-10-23 | RESIGNED |
MICHAEL PETER GEORGE | Jul 1950 | British | Director | 1996-01-23 UNTIL 1996-05-29 | RESIGNED |
MR PETER LAUGHARNE GRIFFITH-JONES | Sep 1954 | British | Director | RESIGNED | |
PATRICK LAURENT ZAMMIT | Dec 1966 | French | Director | 2009-01-27 UNTIL 2015-02-20 | RESIGNED |
MR PETER THOMAS GRUNDY | Jul 1933 | British | Director | RESIGNED | |
MARTIN ROBERT KENT | Mar 1951 | British | Director | RESIGNED | |
GARY KIBBLEWHITE | Mar 1940 | British | Director | RESIGNED | |
ROBERT ERNEST LAMBOURNE | Feb 1952 | British | Director | 2004-06-01 UNTIL 2009-01-27 | RESIGNED |
PATRICK JOURNO | Jul 1957 | French | Director | 2006-07-01 UNTIL 2007-07-09 | RESIGNED |
GRAHAM MCBETH | Jun 1962 | British | Director | 1997-05-20 UNTIL 2017-08-01 | RESIGNED |
STUART ELWYN WOTHERSPOON | Mar 1947 | British | Director | 1996-01-23 UNTIL 2004-02-12 | RESIGNED |
MR HARVEY WOODFORD | Sep 1963 | American | Director | 2018-02-26 UNTIL 2019-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Electron House (Overseas) Limited | 2016-04-06 | Stevenage |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |