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 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
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 |
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 |