ABCR (UK) LTD - MANCHESTER
| Company Profile | Company Filings |
Overview
ABCR (UK) LTD is a Private Limited Company from MANCHESTER and has the status: Active.
ABCR (UK) LTD was incorporated 26 years ago on 08/01/1998 and has the registered number: 03490030. The accounts status is SMALL and accounts are next due on 30/09/2024.
ABCR (UK) LTD was incorporated 26 years ago on 08/01/1998 and has the registered number: 03490030. The accounts status is SMALL and accounts are next due on 30/09/2024.
ABCR (UK) LTD - MANCHESTER
This company is listed in the following categories:
46750 - Wholesale of chemical products
46750 - Wholesale of chemical products
47990 - Other retail sale not in stores, stalls or markets
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
7 CHRISTIE WAY
MANCHESTER
M21 7QY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/08/2023 | 09/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS ANNA MARIA WILSON | Nov 1980 | Polish | Director | 2022-07-01 | CURRENT |
| DR JAN SCHURICHT | Oct 1961 | German | Director | 2015-04-16 | CURRENT |
| MR MICHAEL FRANCIS DOYLE | May 1985 | British | Director | 2022-07-01 | CURRENT |
| MS ANNA MARIA WILSON | Secretary | 2020-01-01 | CURRENT | ||
| MRS ULRIKE BRAUNAGEL | May 1972 | German | Director | 2013-10-31 UNTIL 2015-04-16 | RESIGNED |
| NORBERT BRAUNAGEL | Jun 1942 | German | Director | 1998-01-08 UNTIL 2014-04-06 | RESIGNED |
| MRS MADELEINE BRAUNAGEL | Apr 1947 | German | Director | 2015-04-16 UNTIL 2019-12-31 | RESIGNED |
| MR JASON CHRISTOPHER ARROWSMITH | British | Director | 1998-01-08 UNTIL 2003-02-10 | RESIGNED | |
| ALEXANDRA SILVERSTONE | Nominee Secretary | 1998-01-08 UNTIL 1998-01-08 | RESIGNED | ||
| MICHAEL SHELDON SILVERSTONE | Jan 1953 | British | Nominee Director | 1998-01-08 UNTIL 1998-01-08 | RESIGNED |
| DR JAN SCHURICHT | Secretary | 2015-04-16 UNTIL 2019-12-31 | RESIGNED | ||
| JURGEN KRAMER | British | Secretary | 2003-02-10 UNTIL 2013-10-31 | RESIGNED | |
| MRS ULRIKE BRAUNAGEL | Secretary | 2013-10-31 UNTIL 2015-04-16 | RESIGNED | ||
| MR JASON CHRISTOPHER ARROWSMITH | British | Secretary | 1998-01-08 UNTIL 2003-02-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Abcr Gmbh | 2020-01-01 | Karlsruhe |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Madeleine Braunagel | 2016-08-27 - 2019-12-31 | 4/1947 | Karlsruhe |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Jan Schuricht | 2016-08-27 - 2017-08-27 | 10/1961 | Manchester | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ABCR (UK) Limited 31/12/2020 iXBRL | 2021-06-26 | 31-12-2020 | £759 Cash £21,341 equity |
| ABCR (UK) Limited 31/12/2019 iXBRL | 2020-12-18 | 31-12-2019 | £769 Cash £35,578 equity |
| ABCR (UK) Limited 31/03/2019 iXBRL | 2019-07-30 | 31-03-2019 | £253 Cash £25,419 equity |
| ABCR (UK) Limited 31/03/2018 iXBRL | 2018-09-29 | 31-03-2018 | £1,770 Cash £25,425 equity |
| Abbreviated Company Accounts - ABCR (UK) LTD | 2016-12-02 | 31-03-2016 | £3,922 Cash £26,452 equity |
| Abbreviated Company Accounts - ABCR (UK) LTD | 2015-01-24 | 31-03-2014 | £3,881 Cash £115,786 equity |