ABBOT DATASTORE LIMITED - HAVERHILL
Company Profile | Company Filings |
Overview
ABBOT DATASTORE LIMITED is a Private Limited Company from HAVERHILL ENGLAND and has the status: Active.
ABBOT DATASTORE LIMITED was incorporated 41 years ago on 07/04/1983 and has the registered number: 01712811. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 12/01/2025.
ABBOT DATASTORE LIMITED was incorporated 41 years ago on 07/04/1983 and has the registered number: 01712811. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 12/01/2025.
ABBOT DATASTORE LIMITED - HAVERHILL
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
12 / 4 | 12/04/2023 | 12/01/2025 |
Registered Office
QUADRANT 1
HAVERHILL
SUFFOLK
CB9 8QP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IVO VESSELINOV | Jul 1976 | British | Director | 2024-02-07 | CURRENT |
MR ROSS CONOR O'BRIEN | Secretary | 2022-08-03 | CURRENT | ||
MR ROSS CONOR O'BRIEN | Aug 1985 | Irish | Director | 2022-08-03 | CURRENT |
MR BRIAN CONNOLLY | Oct 1980 | Irish | Director | 2018-04-13 UNTIL 2019-02-04 | RESIGNED |
MR IAN O'DONOVAN | Secretary | 2019-07-19 UNTIL 2022-08-03 | RESIGNED | ||
MR RICHARD FREDERICK PATTON | Secretary | 2018-04-13 UNTIL 2018-10-01 | RESIGNED | ||
MRS PRISCILLA SARAH GRAHAM | Oct 1946 | British | Director | 2016-04-08 UNTIL 2018-04-13 | RESIGNED |
MR ESPEN HALVORSEN | Feb 1962 | Norwegian | Director | 2019-02-05 UNTIL 2019-02-06 | RESIGNED |
MR DAVID MANIFOLD | Nov 1969 | Irish | Director | 2018-10-01 UNTIL 2019-07-19 | RESIGNED |
MR ESPEN HALVORSEN | Apr 1962 | Norwegian | Director | 2019-02-06 UNTIL 2022-08-03 | RESIGNED |
MR RICHARD FREDERICK PATTON | Jul 1987 | Irish | Director | 2018-04-13 UNTIL 2018-10-01 | RESIGNED |
MR CHUA MOCK SEE | Sep 1958 | Malaysian | Director | 2010-09-28 UNTIL 2016-04-08 | RESIGNED |
MALKA TILLMAN | Nov 1920 | British | Director | RESIGNED | |
MELVIN RICHARD TILLMAN | May 1930 | American | Director | 1998-04-27 UNTIL 1999-03-31 | RESIGNED |
MR IAN O'DONOVAN | Feb 1974 | Irish | Director | 2019-07-19 UNTIL 2024-02-07 | RESIGNED |
MELVIN RICHARD TILLMAN | May 1930 | American | Director | RESIGNED | |
MR MICHAEL CHEE KEONG SEE | British | Secretary | RESIGNED | ||
MR DAVID MANIFOLD | Secretary | 2018-10-01 UNTIL 2019-07-19 | RESIGNED | ||
ALWICK INVESTMENTS SA | Corporate Director | 1998-09-16 UNTIL 2016-04-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Offsite Archive Storage And Integrated Services (Ireland) Limited | 2018-04-13 | Kinsealy County Dublin |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mpe (General Partner V) Ltd | 2018-04-13 | Edinburgh |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Significant influence or control as firm |
|
Montagu Private Equity Llp | 2018-04-13 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Significant influence or control as firm |
|
Mrs Priscilla Graham | 2016-04-06 - 2018-04-13 | 10/1946 | London | Ownership of shares 75 to 100 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ABBOT DATASTORE LIMITED | 2024-01-12 | 12-04-2023 | £142,517 equity |
ABBOT DATASTORE LIMITED | 2022-01-05 | 12-04-2021 | £142,517 equity |
Abbot Datastore Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-05 | 12-04-2018 | £28,117 Cash £176,950 equity |