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 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
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 |