ABEL SYSTEMS LIMITED - CHESTERFIELD
Company Profile | Company Filings |
Overview
ABEL SYSTEMS LIMITED is a Private Limited Company from CHESTERFIELD and has the status: Active.
ABEL SYSTEMS LIMITED was incorporated 39 years ago on 10/05/1985 and has the registered number: 01912556. The accounts status is SMALL and accounts are next due on 20/03/2024.
ABEL SYSTEMS LIMITED was incorporated 39 years ago on 10/05/1985 and has the registered number: 01912556. The accounts status is SMALL and accounts are next due on 20/03/2024.
ABEL SYSTEMS LIMITED - CHESTERFIELD
This company is listed in the following categories:
30990 - Manufacture of other transport equipment n.e.c.
30990 - Manufacture of other transport equipment n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 3 | 31/03/2022 | 20/03/2024 |
Registered Office
STATION ROAD
CHESTERFIELD
DERBYSHIRE
S42 6DA
This Company Originates in : United Kingdom
Previous trading names include:
ABEL DEMOUNTABLE SYSTEMS LIMITED (until 27/06/2012)
ABEL DEMOUNTABLE SYSTEMS LIMITED (until 27/06/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER JOHN PICKLES | Sep 1964 | British | Director | 2011-05-27 | CURRENT |
JANET BURKITT | Jan 1964 | British | Director | 2019-12-13 | CURRENT |
CHRISTOPHER JOHN PICKLES | British | Secretary | 2011-05-27 | CURRENT | |
MRS KATHLEEN SHIRLEY SHARPE | Apr 1935 | British | Director | 1992-12-01 UNTIL 2011-05-27 | RESIGNED |
MR DERRICK SHARPE | Aug 1930 | British | Director | RESIGNED | |
MR SIMON DAVID PICKLES | Jun 1967 | British | Director | 2011-05-27 UNTIL 2019-10-07 | RESIGNED |
JOHN PICKLES | Apr 1938 | British | Director | 2011-05-27 UNTIL 2014-10-31 | RESIGNED |
MR MARK ALAN JACKSON | British | Director | RESIGNED | ||
MR MARK ALAN JACKSON | British | Director | 1999-08-02 UNTIL 2010-02-28 | RESIGNED | |
ANDREW HAWKSWORTH | Jun 1970 | British | Director | 2019-12-13 UNTIL 2022-12-31 | RESIGNED |
MRS KATHLEEN SHIRLEY SHARPE | Apr 1935 | British | Secretary | 1992-12-01 UNTIL 2011-05-27 | RESIGNED |
MR MARK ALAN JACKSON | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon Pickles | 2016-06-01 - 2019-10-07 | 6/1967 | Darwen | Significant influence or control |
Wheelbase Holdings Limited | 2016-04-06 | Darwen Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ABEL_SYSTEMS_LIMITED - Accounts | 2024-03-21 | 31-03-2023 | £178 Cash £1,270,317 equity |