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 - HAVERHILL

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BETHELL,GWYN & CO.LIMITED LONDON ENGLAND Dissolved... DORMANT 50200 - Sea and coastal freight water transport
JOHN COOK (AGENCIES) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 50200 - Sea and coastal freight water transport
INCHCAPE SHIPPING SERVICES LTD. LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 50200 - Sea and coastal freight water transport
BOX-IT EAST LIMITED HAVERHILL ENGLAND Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
BOX-IT DOCUMENT SOLUTIONS LIMITED WINCHESTER Active SMALL 82990 - Other business support service activities n.e.c.
BECK & POLLITZER ENGINEERING LIMITED DARTFORD ENGLAND Active FULL 33200 - Installation of industrial machinery and equipment
BOX-IT U.K. LTD WINCHESTER Active SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
BECK & POLLITZER ENGINEERING HOLDINGS LTD. DARTFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BECK & POLLITZER ENGINEERING CONTRACTS LIMITED DARTFORD ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
ARCHIVE DOCUMENT DATA STORAGE LIMITED HAVERHILL ENGLAND Active UNAUDITED ABRIDGED 91012 - Archives activities
BECK & POLLITZER HOLDINGS LIMITED KENT Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BOX-IT OUTSOURCING LIMITED WINCHESTER Active SMALL 96090 - Other service activities n.e.c.
B&P HOLDINGS II LIMITED DARTFORD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
B&P MIDCO LIMITED KENT Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
B&P ACQUISITIONCO LIMITED KENT Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED HAVERHILL ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BPE POLANDCO LIMITED DARTFORD Dissolved... FULL 74990 - Non-trading company
ORCHARDHILL ENTERPRISES LIMITED CRAIGAVON Active SMALL 82200 - Activities of call centres
OASIS SCOTLAND LTD LIVINGSTON Active SMALL 52103 - Operation of warehousing and storage facilities for land transport activities

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

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OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED HAVERHILL ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
NICHESYS LIMITED HAVERHILL ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
HAVERHILL PROPERTY MANAGEMENT SERVICES LTD HAVERHILL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CG ARCHIVE LIMITED HAVERHILL ENGLAND Active MICRO ENTITY 82110 - Combined office administrative service activities
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