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 - NORTHBANK ESTATE IRLAM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANDERSON SAWMILLS LIMITED CREWE Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
ARCHITECTURAL & BUILDING PRODUCTS LIMITED IRLAM Active SMALL 32990 - Other manufacturing n.e.c.
T.B.S. FABRICATIONS LIMITED IRLAM Active SMALL 32990 - Other manufacturing n.e.c.
ANDERSON (TIMBER MERCHANTS) LIMITED CREWE Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
T.B.S. CONTRACTS LIMITED IRLAM Active SMALL 43999 - Other specialised construction activities n.e.c.
TRENT BATHROOMS LIMITED WEST YORKSHIRE Active DORMANT 7499 - Non-trading company
WELSH BROTHERS LIMITED IRLAM Dissolved... DORMANT 99999 - Dormant Company
LOIRE POLYESTER (UK) LIMITED IRLAM Dissolved... DORMANT 99999 - Dormant Company
FLEXIPOD LIMITED IRLAM Dissolved... DORMANT 99999 - Dormant Company
ABP CONTRACTS LIMITED IRLAM Active SMALL 43999 - Other specialised construction activities n.e.c.
ABP-TBS PARTNERSHIP LIMITED IRLAM Active SMALL 70100 - Activities of head offices
03972676 LIMITED LEEDS Active FULL 7487 - Other business activities
MULTI-SURFACE FABRICATIONS LIMITED NEWTON AYCLIFFE Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
THE WASHROOM ACCESSORY COMPANY LIMITED TRENTHAM Active DORMANT 46730 - Wholesale of wood, construction materials and sanitary equipment
TBS INVESTMENTS LIMITED MANCHESTER Active SMALL 70100 - Activities of head offices
WILSON BUSINESS SERVICES LIMITED URMSTON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SR EQUITY INVESTMENTS LIMITED GRAVESEND UNITED KINGDOM Active DORMANT 74990 - Non-trading company
THE WASHROOM VANITY COMPANY LIMITED TRENTHAM UNITED KINGDOM Active NO ACCOUNTS FILED 46730 - Wholesale of wood, construction materials and sanitary equipment
INTERPLAN PANEL SYSTEMS LIMITED GLASGOW SCOTLAND Active DORMANT 32990 - Other manufacturing n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARCHITECTURAL & BUILDING PRODUCTS LIMITED IRLAM Active SMALL 32990 - Other manufacturing n.e.c.
T.B.S. FABRICATIONS LIMITED IRLAM Active SMALL 32990 - Other manufacturing n.e.c.
T.B.S. CONTRACTS LIMITED IRLAM Active SMALL 43999 - Other specialised construction activities n.e.c.
ABP CONTRACTS LIMITED IRLAM Active SMALL 43999 - Other specialised construction activities n.e.c.
ABP-TBS PARTNERSHIP LIMITED IRLAM Active SMALL 70100 - Activities of head offices
TBS INVESTMENTS LIMITED MANCHESTER Active SMALL 70100 - Activities of head offices