ABCP REALISATIONS 2019 LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
ABCP REALISATIONS 2019 LIMITED is a Private Limited Company from MANCHESTER and has the status: Liquidation.
ABCP REALISATIONS 2019 LIMITED was incorporated 25 years ago on 14/06/1999 and has the registered number: 03788609. The accounts status is FULL and accounts are next due on 31/12/2020.
ABCP REALISATIONS 2019 LIMITED was incorporated 25 years ago on 14/06/1999 and has the registered number: 03788609. The accounts status is FULL and accounts are next due on 31/12/2020.
ABCP REALISATIONS 2019 LIMITED - MANCHESTER
This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials
46130 - Agents involved in the sale of timber and building materials
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 | 31/12/2020 |
Registered Office
THE CHANCERY
MANCHESTER
M2 1EW
This Company Originates in : United Kingdom
Previous trading names include:
ANCHOR BAY CONSTRUCTION PRODUCTS LIMITED (until 03/11/2020)
ANCHOR BAY CONSTRUCTION PRODUCTS LIMITED (until 03/11/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/06/2019 | 30/07/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER JAMES RAYBOULD | Feb 1965 | British | Director | 2018-09-14 | CURRENT |
MR JOHN NEVILLE WHITFIELD | Apr 1966 | British | Director | 2018-09-14 | CURRENT |
MR PETER JAMES RAYBOULD | Secretary | 2019-08-20 | CURRENT | ||
MR CHAY KINSLOW | Feb 1979 | British | Director | 2018-11-19 | CURRENT |
MR PAUL WILLIAM JEAL | Feb 1969 | British | Director | 2018-08-10 UNTIL 2019-08-20 | RESIGNED |
MR ARIJAN JOHAN BAKKER | Jul 1968 | Dutch | Director | 2015-07-01 UNTIL 2017-10-01 | RESIGNED |
MR PHILIP GREENE | Irish | Secretary | 1999-07-06 UNTIL 2017-05-10 | RESIGNED | |
MR PAUL WILLIAM JEAL | Secretary | 2018-07-18 UNTIL 2019-08-20 | RESIGNED | ||
FRANCISCO IRAZUSTA | Jun 1964 | Spanish | Director | 2012-01-04 UNTIL 2015-07-01 | RESIGNED |
MS EILEEN WALSH | Jun 1963 | Irish | Director | 1999-07-06 UNTIL 2007-10-08 | RESIGNED |
MR MARCUS PARNHAM | Apr 1968 | British | Director | 2017-05-10 UNTIL 2019-05-24 | RESIGNED |
MR DAVID KERRIGAN | Nov 1976 | Irish | Director | 2017-05-10 UNTIL 2018-02-28 | RESIGNED |
ANDI LAPON | Jul 1973 | Belgian | Director | 2012-01-04 UNTIL 2015-07-01 | RESIGNED |
MR JAMES KEHOE | Jun 1975 | Irish | Director | 2015-07-01 UNTIL 2017-10-05 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1999-06-14 UNTIL 1999-07-06 | RESIGNED | ||
MR KEIR JOHN DONALD | May 1969 | British | Director | 1999-07-06 UNTIL 2017-05-10 | RESIGNED |
MR PHILIP GREENE | Irish | Director | 1999-07-06 UNTIL 2017-05-10 | RESIGNED | |
JEAN LUC BERNARD | May 1955 | French | Director | 2012-01-04 UNTIL 2015-07-01 | RESIGNED |
MR FRANCOIS BRUART | Sep 1968 | Belgian | Director | 2017-10-06 UNTIL 2018-09-14 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1999-06-14 UNTIL 1999-07-06 | RESIGNED | ||
COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1999-06-14 UNTIL 1999-07-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Threesixty Holdco 1 Limited | 2018-09-14 | Derby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Crh (Uk) Limited | 2017-05-01 - 2018-09-14 | Birmingham | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Anchor Bay Construction Products Limited - Limited company accounts 18.2 | 2019-10-01 | 31-12-2018 | £146,102 Cash £2,155,942 equity |
Anchor Bay Construction Products Limited - Limited company accounts 18.2 | 2018-09-29 | 31-12-2017 | £1,375,876 Cash £6,380,458 equity |
Anchor Bay Construction Products Limited - Limited company accounts 16.3 | 2017-09-30 | 31-12-2016 | £2,043,461 Cash £6,410,176 equity |