ABBEY GROUP (OXON) LIMITED - SWINDON


Company Profile Company Filings

Overview

ABBEY GROUP (OXON) LIMITED is a Private Limited Company from SWINDON and has the status: Liquidation.
ABBEY GROUP (OXON) LIMITED was incorporated 33 years ago on 07/08/1990 and has the registered number: 02528467. The accounts status is DORMANT and accounts are next due on 30/09/2021.

ABBEY GROUP (OXON) LIMITED - SWINDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

HERMES HOUSE
SWINDON
SN2 2GA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/08/2021 20/08/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN JOSEPH PISCIOTTA Feb 1964 American Director 2008-03-31 CURRENT
MRS ANITA KRAVOS-MEDIMOREC Apr 1974 British Director 2019-02-11 CURRENT
DAWN LOUISE CAMERON Oct 1966 British Director 2022-08-26 CURRENT
MR ANDREW BLAZYE Secretary 2011-08-15 UNTIL 2011-12-13 RESIGNED
MR ROBERT ROY STURGESS May 1954 British Director RESIGNED
MR MICHAEL DAVID EARNSHAW Secretary 2010-06-07 UNTIL 2011-06-30 RESIGNED
MRI IAN JOHN HOLT Jan 1963 British Secretary 2008-03-31 UNTIL 2010-06-07 RESIGNED
MR ANGUS DUNCAN MACIVER Secretary 2013-01-30 UNTIL 2018-05-31 RESIGNED
MR VACLAV REHOR Secretary 2012-03-15 UNTIL 2013-01-30 RESIGNED
MR ROBERT ROY STURGESS May 1954 British Secretary RESIGNED
MRI IAN JOHN HOLT Jan 1963 British Director 2008-03-31 UNTIL 2010-06-07 RESIGNED
MRS CHRISTINE CAROL ANN STURGESS Dec 1948 British Director RESIGNED
MR VACLAV REHOR Jun 1966 Canadian Director 2012-03-15 UNTIL 2013-01-30 RESIGNED
MR ROBERT GAVIN MARSHALL Apr 1972 British Director 2011-12-13 UNTIL 2012-03-15 RESIGNED
MR ANGUS DUNCAN MACIVER Feb 1960 British Director 2013-01-30 UNTIL 2018-05-31 RESIGNED
MR ANDREW ROBERT BLAZYE Jun 1958 British Director 2008-03-31 UNTIL 2019-09-06 RESIGNED
MR CHARLES RICHARD FREUND Oct 1972 Usa Director 2008-03-31 UNTIL 2013-01-30 RESIGNED
MR MICHAEL DAVID EARNSHAW Apr 1972 British Director 2010-06-07 UNTIL 2011-06-30 RESIGNED
ERIC RICHARD DEY May 1959 American Director 2008-03-31 UNTIL 2020-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fleetcor Uk Acquisition Limited 2016-04-06 Knaresborough   North Yorkshire Ownership of shares 75 to 100 percent

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