THE ABBOTSHURST GROUP LIMITED - STOKE-ON-TRENT


Company Profile Company Filings

Overview

THE ABBOTSHURST GROUP LIMITED is a Private Limited Company from STOKE-ON-TRENT UNITED KINGDOM and has the status: Active.
THE ABBOTSHURST GROUP LIMITED was incorporated 42 years ago on 07/01/1982 and has the registered number: 01606954. The accounts status is GROUP and accounts are next due on 30/06/2024.

THE ABBOTSHURST GROUP LIMITED - STOKE-ON-TRENT

This company is listed in the following categories:
80100 - Private security activities
82990 - Other business support service activities n.e.c.
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

TOLERANT HOUSE BELLRINGER ROAD
STOKE-ON-TRENT
STAFFS
ST4 8GZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/08/2023 28/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN MARK OWEN Oct 1964 British Director 2023-09-29 CURRENT
ANTHONY STEWART GEE Oct 1967 British Director 1998-04-01 CURRENT
MR STEPHEN MARK OWEN Secretary 2011-03-30 CURRENT
MR JASBIR SINGH PANESAR Sep 1952 British Director 1998-04-01 UNTIL 2011-03-30 RESIGNED
MR LESLIE NEEDLE Feb 1929 British Director RESIGNED
MRS BETTY NEEDLE Oct 1928 British Director 1996-07-01 UNTIL 2018-05-25 RESIGNED
PHILIP DEREK GEE Feb 1965 British Director 1998-04-01 UNTIL 2023-09-29 RESIGNED
MR DEREK ERNEST GEE Jan 1937 British Director RESIGNED
MRS DOREEN SYLVIA GEE Nov 1936 British Director 1996-07-01 UNTIL 2013-01-31 RESIGNED
DAVID BALL Aug 1946 British Director RESIGNED
MR DEREK ERNEST GEE Jan 1937 British Secretary RESIGNED
MR JASBIR SINGH PANESAR Sep 1952 British Secretary 1992-05-01 UNTIL 2011-03-30 RESIGNED
ADRIAN WILFRED POWELL Jan 1963 British Director 2001-10-15 UNTIL 2002-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Philip Derek Gee 2019-11-29 - 2023-09-29 2/1965 Stoke-On-Trent   Staffordshire Ownership of shares 25 to 50 percent
Mr Anthony Stewart Gee 2016-04-06 10/1967 Stoke-On-Trent   Staffs Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SECURITY PLUS LIMITED STOKE-ON-TRENT UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
ANCHOR SECURITY SERVICES LIMITED DEESIDE Active FULL 80100 - Private security activities
CENTRAL INDEPENDENT NEWS AND MEDIA LIMITED LONDON Active DORMANT 74990 - Non-trading company
KINGS ARMOURED SECURITY SERVICES LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
ANCHOR GROUP SERVICES LTD DEESIDE Active GROUP 80100 - Private security activities

Free Reports Available

Report Date Filed Date of Report Assets
THE ABBOTSHURST GROUP LIMITED - Limited company accounts 23.1 2023-06-24 30-09-2022 £26,285,322 equity
THE ABBOTSHURST GROUP LIMITED - Limited company accounts 20.1 2022-09-23 30-09-2021 £24,737,023 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SECURITY PLUS LIMITED STOKE-ON-TRENT UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.