ABP-INTEGRA LIMITED - NORTHBANK ESTATE IRLAM
Company Profile | Company Filings |
Overview
ABP-INTEGRA LIMITED is a Private Limited Company from NORTHBANK ESTATE IRLAM and has the status: Active.
ABP-INTEGRA LIMITED was incorporated 24 years ago on 15/06/2000 and has the registered number: 04018039. The accounts status is SMALL and accounts are next due on 30/09/2024.
ABP-INTEGRA LIMITED was incorporated 24 years ago on 15/06/2000 and has the registered number: 04018039. The accounts status is SMALL and accounts are next due on 30/09/2024.
ABP-INTEGRA LIMITED - NORTHBANK ESTATE IRLAM
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities 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
TBS
NORTHBANK ESTATE IRLAM
MANCHESTER
M44 5AX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2023 | 29/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAREN JOHNATHAN WALLIS | Sep 1969 | British | Director | 2022-05-06 | CURRENT |
MR THOMAS RYAN SCHABEL | Secretary | 2022-05-06 | CURRENT | ||
MR RYAN THOMAS SCHABEL | Apr 1989 | British | Director | 2020-04-09 | CURRENT |
GARY JACKSON | Jun 1964 | British | Director | 2018-10-29 UNTIL 2020-04-09 | RESIGNED |
AIDAN CLINCE | Irish | Director | 2001-01-23 UNTIL 2001-12-10 | RESIGNED | |
MR BRIAN LLOYD | Dec 1945 | British | Director | 2000-06-15 UNTIL 2018-04-03 | RESIGNED |
JOHN O LOUGHLIN | Jan 1958 | Irish | Director | 2000-11-29 UNTIL 2001-12-10 | RESIGNED |
RONALD SYDNEY LASSETER | May 1947 | British | Director | 2000-06-15 UNTIL 2001-12-10 | RESIGNED |
BARRY DOUGLAS SMITH | May 1949 | British | Director | 2000-06-15 UNTIL 2001-12-10 | RESIGNED |
PETER BARRY WELSH | Jun 1942 | English | Director | 2000-06-15 UNTIL 2011-01-04 | RESIGNED |
MR STEPHEN CHRISTOPHER WELSH | Apr 1945 | English | Director | 2001-05-29 UNTIL 2017-10-19 | RESIGNED |
ANDREW WHITEHEAD | Nov 1967 | British | Director | 2000-06-15 UNTIL 2001-04-30 | RESIGNED |
MR GREG JOHN WILSON | Secretary | 2018-04-03 UNTIL 2022-05-06 | RESIGNED | ||
MR DAVID JOHN WILLIAMS | Nov 1957 | British | Director | 2000-06-15 UNTIL 2003-04-30 | RESIGNED |
MRS JANE MARIE O'DONNELL | Mar 1965 | British | Director | 2011-01-04 UNTIL 2018-10-29 | RESIGNED |
MR BRIAN LLOYD | Dec 1945 | British | Secretary | 2001-12-10 UNTIL 2018-04-03 | RESIGNED |
BARRY DOUGLAS SMITH | May 1949 | British | Secretary | 2000-06-15 UNTIL 2000-09-20 | RESIGNED |
AIDAN CLINCE | Irish | Secretary | 2000-11-29 UNTIL 2001-12-10 | RESIGNED | |
MR GREG JOHN WILSON | Aug 1978 | British | Director | 2018-04-03 UNTIL 2022-05-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Architectural & Building Products Limited | 2017-04-01 | Irlam Manchester | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ABP - Integra Limited Filleted accounts for Companies House (small and micro) | 2018-12-21 | 31-03-2018 | £-145,928 equity |