ADVANCED BUSINESS EQUIPMENT LIMITED - WAKEFIELD
| Company Profile | Company Filings |
Overview
ADVANCED BUSINESS EQUIPMENT LIMITED is a Private Limited Company from WAKEFIELD ENGLAND and has the status: Active.
ADVANCED BUSINESS EQUIPMENT LIMITED was incorporated 32 years ago on 05/07/1991 and has the registered number: 02626851. The accounts status is FULL and accounts are next due on 30/09/2024.
ADVANCED BUSINESS EQUIPMENT LIMITED was incorporated 32 years ago on 05/07/1991 and has the registered number: 02626851. The accounts status is FULL and accounts are next due on 30/09/2024.
ADVANCED BUSINESS EQUIPMENT LIMITED - WAKEFIELD
This company is listed in the following categories:
82190 - Photocopying, document preparation and other specialised office support activities
82190 - Photocopying, document preparation and other specialised office support activities
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
ARMITAGE HOUSE THORPE LOWER LANE
WAKEFIELD
WEST YORKSHIRE
WF3 3BQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/09/2023 | 29/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAOLO ROSSETTI | Jul 1970 | British | Director | 2023-01-10 | CURRENT |
| MR DAVID BRIAN DYAS | Dec 1963 | British | Director | 2023-01-10 | CURRENT |
| MR ALAN TYLER | Sep 1953 | British | Director | 1994-12-31 UNTIL 2002-12-31 | RESIGNED |
| PAULINE ANN DEVINE | Sep 1959 | Secretary | 2008-02-22 UNTIL 2011-03-04 | RESIGNED | |
| JOHN EMERY | Nov 1957 | British | Secretary | 2007-12-20 UNTIL 2008-02-20 | RESIGNED |
| LINDA ELSIE EMERY | British | Secretary | RESIGNED | ||
| JEREMY BERTRAM GORDON TARRANT | Secretary | 2016-11-08 UNTIL 2023-01-10 | RESIGNED | ||
| LINDA ELSIE EMERY | British | Director | RESIGNED | ||
| MR PHILIP MICHAEL TUCKER | Apr 1961 | British | Director | 2010-11-02 UNTIL 2023-01-10 | RESIGNED |
| MR JEREMY BERTRAM GORDON TARRANT | May 1955 | British | Director | 2016-11-08 UNTIL 2023-01-10 | RESIGNED |
| PETER MICHAEL BEDFORD | Feb 1967 | British | Director | 2000-10-02 UNTIL 2001-09-17 | RESIGNED |
| MR JOSEPH GALLAGHER | Jul 1963 | English | Director | 2016-11-08 UNTIL 2023-01-10 | RESIGNED |
| SHAUN WILLIAM PANTLING | Feb 1953 | British | Director | 1993-12-08 UNTIL 1994-12-31 | RESIGNED |
| PAULINE ANN DEVINE | Sep 1959 | Director | 2008-10-20 UNTIL 2011-03-04 | RESIGNED | |
| JOHN EMERY | Nov 1957 | British | Director | RESIGNED | |
| PAULINE ANN DEVINE | Sep 1959 | Director | 2003-04-01 UNTIL 2008-02-29 | RESIGNED | |
| RICHARD JAMES BURCHAM | Mar 1949 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Advanced Group Holdings Limited | 2017-12-21 | Uxbridge Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Philip Michael Tucker | 2016-11-04 - 2016-11-04 | 4/1961 | Ownership of shares 75 to 100 percent as firm | |
| Mr John George Emery | 2016-09-15 - 2016-09-15 | 11/1957 | Ownership of shares 75 to 100 percent | |
| A B E Holdings Limited | 2016-04-06 - 2017-12-21 | Uxbridge Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |