ABS GROUP LTD. - BIRCHWOOD


Company Profile Company Filings

Overview

ABS GROUP LTD. is a Private Limited Company from BIRCHWOOD and has the status: Active.
ABS GROUP LTD. was incorporated 33 years ago on 26/11/1990 and has the registered number: 02562245. The accounts status is SMALL and accounts are next due on 30/09/2024.

ABS GROUP LTD. - BIRCHWOOD

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities 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

EQE HOUSE THE BEACONS
BIRCHWOOD
WARRINGTON
WA3 6WJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/11/2023 10/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RYAN PHILIP MOODY Apr 1977 American Director 2019-01-28 CURRENT
MR ERIK DAVID GARZA Secretary 2021-01-01 CURRENT
MICHAEL MANNIX British Secretary 2005-11-25 CURRENT
MR ROBERT COOK SUTTON Nov 1948 Usa Director 1992-12-15 UNTIL 1995-12-19 RESIGNED
CHRISTOPHER JANUSZ WIERNICKI Sep 1958 American Director 1997-01-01 UNTIL 2004-01-12 RESIGNED
SARAH MURIEL BARTON British Secretary RESIGNED
MR STEPHEN DUNN Mar 1955 British Secretary 2003-03-17 UNTIL 2005-03-31 RESIGNED
MR CHRISTOPHER ALAN MILLARD British Secretary 1995-06-20 UNTIL 2002-12-31 RESIGNED
MR KARIM KAMAL SHEHADEH Secretary 2019-08-02 UNTIL 2020-12-31 RESIGNED
MR ANDREW VITO DE STENA Apr 1932 Usa Director RESIGNED
ANTHONY NASSIF Dec 1958 Us Director 2004-01-12 UNTIL 2013-09-21 RESIGNED
MR DAVID REUBEN WEINSTEIN Apr 1961 American Director 2013-11-04 UNTIL 2015-04-10 RESIGNED
MR DAVID ALAN WALKER Jan 1967 American Director 2011-11-23 UNTIL 2019-02-01 RESIGNED
JOHN GERARD JUDE GALLAGHER Feb 1956 Irish Director 1999-12-01 UNTIL 2005-07-31 RESIGNED
MR ROBERT DEERING SOMERVILLE Apr 1941 Usa Director RESIGNED
MR JOHN SNOWDON Nov 1934 British Director RESIGNED
BERNARD MARIE-FERNAND PERINNE Jan 1939 Us Director 1996-01-31 UNTIL 1999-11-30 RESIGNED
MR FRANK JAMES IAROSSI Aug 1937 American Director RESIGNED
MR DAVID FAIRFAX MONTAGUE Jan 1956 American Director 2019-01-28 UNTIL 2020-05-04 RESIGNED
IOANNIS KROUSOULOUDIS Feb 1954 Usa Director 1997-01-01 UNTIL 1999-11-30 RESIGNED
MR RYAN ALAN KLABUNDE Aug 1969 American Director 2020-05-04 UNTIL 2021-01-15 RESIGNED
TODD WALLACE GROVE Mar 1960 American Director 2015-05-01 UNTIL 2019-01-29 RESIGNED
DR GEORGE GREEN Feb 1950 British Director 2005-11-28 UNTIL 2011-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The American Bureau Of Shipping 2016-11-26 Spring   Texas Tx 77389 Significant influence or control

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ABS EUROPE LTD. LONDON ENGLAND Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
EQE-ISS LIMITED BIRCHWOOD WARRINGTON Dissolved... DORMANT 99999 - Dormant Company
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABS CONSULTING LTD. WARRINGTON ROAD BIRCHWOOD Active SMALL 70229 - Management consultancy activities other than financial management
ABS QE ASSURANCE SERVICES (UK) LTD WARRINGTON UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.