ABBOT FIXING SYSTEMS LIMITED - AYLESBURY
| Company Profile | Company Filings |
Overview
ABBOT FIXING SYSTEMS LIMITED is a Private Limited Company from AYLESBURY and has the status: Active.
ABBOT FIXING SYSTEMS LIMITED was incorporated 30 years ago on 16/07/1993 and has the registered number: 02836833. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ABBOT FIXING SYSTEMS LIMITED was incorporated 30 years ago on 16/07/1993 and has the registered number: 02836833. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ABBOT FIXING SYSTEMS LIMITED - AYLESBURY
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MILTON HOUSE
AYLESBURY
BUCKINGHAMSHIRE
HP19 8EA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/07/2023 | 08/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICHARD JUDE GOONETILLEKE | Sep 1967 | British | Director | 1996-09-20 | CURRENT |
| THE OXFORD LAW PUBLISHING COMPANY LIMITED | Corporate Nominee Director | 1993-07-16 UNTIL 1993-07-30 | RESIGNED | ||
| THE OXFORD SECRETARIAT LIMITED | Corporate Nominee Secretary | 1993-07-16 UNTIL 1993-07-30 | RESIGNED | ||
| MR JOHN CHARLES PELL | May 1943 | British | Director | 1993-07-21 UNTIL 1996-09-20 | RESIGNED |
| JOHN CHARLES PELL | May 1943 | British | Director | 2007-08-31 UNTIL 2007-11-30 | RESIGNED |
| NOREEN JOSEPHINE FORTUNE | Jul 1947 | British | Director | 2002-05-24 UNTIL 2007-11-30 | RESIGNED |
| RICHARD JUDE GOONETILLEKE | Sep 1967 | British | Secretary | 1993-07-21 UNTIL 1996-09-20 | RESIGNED |
| NOREEN JOSEPHINE FORTUNE | Jul 1947 | British | Secretary | 1996-09-20 UNTIL 2007-11-30 | RESIGNED |
| PATRICIA DALE-GOONETILLEKE | British | Secretary | 2007-11-30 UNTIL 2017-02-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard Goonetilleke | 2016-07-16 | 9/1967 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control |
|
| Mrs Patricia Dale Goonetilleke | 2016-06-15 - 2017-04-01 | 1/1965 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |