ABBOTT & BRAMWELL LIMITED - HAZEL GROVE
| Company Profile | Company Filings |
Overview
ABBOTT & BRAMWELL LIMITED is a Private Limited Company from HAZEL GROVE ENGLAND and has the status: Active.
ABBOTT & BRAMWELL LIMITED was incorporated 30 years ago on 16/05/1994 and has the registered number: 02929143. The accounts status is SMALL and accounts are next due on 30/09/2024.
ABBOTT & BRAMWELL LIMITED was incorporated 30 years ago on 16/05/1994 and has the registered number: 02929143. The accounts status is SMALL and accounts are next due on 30/09/2024.
ABBOTT & BRAMWELL LIMITED - HAZEL GROVE
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
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
UNIVERSAL HOUSE, BRAMHALL MOOR TECHNOLOGY PARK,
HAZEL GROVE
STOCKPORT
SK7 5BW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/05/2024 | 30/05/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CRAIG ARTHUR SEED | Sep 1970 | British | Director | 2019-02-11 | CURRENT |
| MR JOHN DAVID PAGE | Mar 1966 | British | Director | 2019-02-11 | CURRENT |
| MR SIMON CHRISTOPHER BLAND | Dec 1966 | British | Director | 2019-02-11 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-05-16 UNTIL 1994-06-01 | RESIGNED | ||
| MR RAY RYAN | Jan 1973 | English | Director | 2016-10-31 UNTIL 2019-02-11 | RESIGNED |
| MR MARK JONATHAN ROGERS | Feb 1973 | British | Director | 2000-08-01 UNTIL 2019-02-11 | RESIGNED |
| MR DAVID JASON RILEY | Apr 1971 | British | Director | 2000-08-01 UNTIL 2019-02-11 | RESIGNED |
| JANET BRAMWELL | Aug 1963 | British | Director | 2000-01-01 UNTIL 2000-08-01 | RESIGNED |
| MR IAIN DUNCAN BRAMWELL | Jul 1964 | British | Director | 1994-06-01 UNTIL 2019-02-11 | RESIGNED |
| JANE ELIZABETH ABBOTT | British | Director | 2000-01-01 UNTIL 2000-08-01 | RESIGNED | |
| MR DAVID IAN ABBOTT | Jul 1959 | British | Director | 1995-09-28 UNTIL 2014-10-10 | RESIGNED |
| SUSAN ELIZABETH THOMPSON | British | Secretary | 1994-06-01 UNTIL 1994-11-28 | RESIGNED | |
| MR IAIN DUNCAN BRAMWELL | Jul 1964 | British | Secretary | 2006-01-23 UNTIL 2019-02-11 | RESIGNED |
| JANE ELIZABETH ABBOTT | British | Secretary | 1994-11-28 UNTIL 2000-08-01 | RESIGNED | |
| MR DAVID IAN ABBOTT | Jul 1959 | British | Secretary | 2000-08-01 UNTIL 2014-10-10 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-05-16 UNTIL 1994-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr & P Group Limited | 2019-12-20 | Harrogate |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| A & B Holdings Limited | 2019-01-31 - 2019-12-20 | Stockport | Ownership of shares 75 to 100 percent |