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. 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.
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 |