ABI (UK) LIMITED - EAST YORKSHIRE
| Company Profile | Company Filings |
Overview
ABI (UK) LIMITED is a Private Limited Company from EAST YORKSHIRE and has the status: Active.
ABI (UK) LIMITED was incorporated 25 years ago on 27/04/1998 and has the registered number: 03553786. The accounts status is FULL and accounts are next due on 31/05/2024.
ABI (UK) LIMITED was incorporated 25 years ago on 27/04/1998 and has the registered number: 03553786. The accounts status is FULL and accounts are next due on 31/05/2024.
ABI (UK) LIMITED - EAST YORKSHIRE
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
SWINEMOOR LANE
EAST YORKSHIRE
HU17 0LJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/04/2023 | 11/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MELVIN GRAHAM COPPER | Aug 1952 | British | Director | 2001-01-16 | CURRENT |
| JOANNE COWL | Mar 1977 | British | Director | 2019-06-04 | CURRENT |
| DEAN ANDREW HAGUE | May 1969 | British | Director | 2008-09-01 | CURRENT |
| RICHARD JAMES JONES | Jan 1971 | British | Director | 2007-03-01 | CURRENT |
| PAUL ALAN CLACKSTONE | Feb 1968 | British | Director | 2014-09-04 | CURRENT |
| JOANNE COWL | Secretary | 2019-06-04 | CURRENT | ||
| MR ALAN GARY EDWARD KLESCH | Jan 1947 | British | Director | 1998-05-08 UNTIL 2004-02-05 | RESIGNED |
| MR ANDREW MICHAEL ALLWOOD | Jan 1961 | British | Secretary | 2004-02-05 UNTIL 2007-03-31 | RESIGNED |
| RICHARD JAMES JONES | Jan 1971 | British | Secretary | 2007-03-01 UNTIL 2019-06-04 | RESIGNED |
| MR EDWIN CHARLES HORNE | Jun 1955 | British | Director | 1998-11-05 UNTIL 2004-02-05 | RESIGNED |
| RONALD JEFFREY SUMMERS | Sep 1952 | British | Secretary | 1998-05-08 UNTIL 2004-02-05 | RESIGNED |
| RONALD JEFFREY SUMMERS | Sep 1952 | British | Director | 1998-05-08 UNTIL 2004-02-05 | RESIGNED |
| ANTOINE YVES ARTHUR PUPIN | Feb 1963 | French | Director | 1998-11-05 UNTIL 2000-03-07 | RESIGNED |
| MR MICHAEL JOHN THIRLWELL | Dec 1947 | British | Director | 1998-07-20 UNTIL 1999-09-22 | RESIGNED |
| WILLIAM JAMES RITCHIE | Jun 1961 | British | Director | 1999-07-20 UNTIL 2004-02-05 | RESIGNED |
| RICHARD DAVID MERSON | Apr 1953 | British | Director | 1999-07-20 UNTIL 2000-08-11 | RESIGNED |
| MIKJON LIMITED | Corporate Nominee Director | 1998-04-27 UNTIL 1998-05-08 | RESIGNED | ||
| MR MICHAEL JOHN ISAAC | Feb 1945 | British | Director | 1998-07-20 UNTIL 2001-01-16 | RESIGNED |
| SIMON CARIN | Mar 1961 | British | Director | 2018-01-02 UNTIL 2018-04-24 | RESIGNED |
| ALEXANDER JAMES GRANT | Jun 1948 | British | Director | 1998-11-05 UNTIL 2001-05-31 | RESIGNED |
| MR ANDREW MICHAEL ALLWOOD | Jan 1961 | British | Director | 2001-09-01 UNTIL 2007-03-31 | RESIGNED |
| E P S SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-04-27 UNTIL 1998-05-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Abi Bidco Limited | 2018-09-25 | North Humberside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Abi (Uk) Holdings Limited | 2016-04-06 - 2018-09-25 | Beverley | Ownership of shares 75 to 100 percent |