ABI (UK) GROUP LIMITED - EAST YORKSHIRE


Company Profile Company Filings

Overview

ABI (UK) GROUP LIMITED is a Private Limited Company from EAST YORKSHIRE and has the status: Dissolved - no longer trading.
ABI (UK) GROUP LIMITED was incorporated 19 years ago on 30/12/2004 and has the registered number: 05322382. The accounts status is FULL.

ABI (UK) GROUP LIMITED - EAST YORKSHIRE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2018

Registered Office

SWINEMOOR LANE
EAST YORKSHIRE
HU17 0LJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DEAN ANDREW HAGUE May 1969 British Director 2008-09-01 CURRENT
RICHARD JAMES JONES Jan 1971 British Director 2007-03-01 CURRENT
MELVIN GRAHAM COPPER Aug 1952 British Director 2005-03-09 CURRENT
RICHARD JAMES JONES Jan 1971 British Secretary 2007-03-01 CURRENT
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Director 2004-12-30 UNTIL 2005-03-11 RESIGNED
DLA PIPER UK NOMINEES LIMITED Corporate Director 2004-12-30 UNTIL 2005-03-11 RESIGNED
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Secretary 2004-12-30 UNTIL 2005-03-11 RESIGNED
MR BRIAN BUCHANAN SCOULER Apr 1959 British Director 2006-09-29 UNTIL 2009-05-19 RESIGNED
MR SHAUN NORMAN SKENE MIDDLETON Mar 1968 British Director 2005-03-21 UNTIL 2006-09-29 RESIGNED
MR MAURICE MCBRIDE Sep 1954 British Director 2009-09-01 UNTIL 2011-11-09 RESIGNED
VIVIAN JOSEPH GOMES DE MESQUITA Jul 1939 British Director 2005-03-21 UNTIL 2009-05-19 RESIGNED
MR ANDREW MICHAEL ALLWOOD Jan 1961 British Director 2005-03-21 UNTIL 2007-03-31 RESIGNED
MR ANDREW MICHAEL ALLWOOD Jan 1961 British Secretary 2005-03-09 UNTIL 2007-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abi Beta Limited 2016-04-06 Beverley   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABI (UK) LIMITED EAST YORKSHIRE Active FULL 32990 - Other manufacturing n.e.c.
ABI MIDCO LIMITED BEVERLEY UNITED KINGDOM Active FULL 70100 - Activities of head offices
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