ABBEYPOWER LIMITED - WEST MALLING


Company Profile Company Filings

Overview

ABBEYPOWER LIMITED is a Private Limited Company from WEST MALLING and has the status: Active.
ABBEYPOWER LIMITED was incorporated 22 years ago on 30/11/2001 and has the registered number: 04331815. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ABBEYPOWER LIMITED - WEST MALLING

This company is listed in the following categories:
70100 - Activities of head offices

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

SUITE 24 40 CHURCHILL SQUARE
WEST MALLING
KENT
ME19 4YU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. CHARLES FREDERICK MARFLEET Jul 1947 British Director 2002-09-01 CURRENT
MR RONALD CLUCAS Dec 1959 British Director 2008-02-25 CURRENT
L.C.I. SECRETARIES LIMITED Corporate Nominee Secretary 2001-11-30 UNTIL 2001-12-18 RESIGNED
SCORPIO SECRETARIAL SERVICES Corporate Secretary 2001-12-18 UNTIL 2007-06-01 RESIGNED
C & P COMPANY SECRETARIES LIMITED Corporate Secretary 2007-06-01 UNTIL 2013-01-01 RESIGNED
STANLEY ZETS Aug 1952 South African Director 2002-09-01 UNTIL 2008-01-31 RESIGNED
BERNADO FAINCAIG MEIDLER Jan 1967 Uruguayan Director 2002-09-18 UNTIL 2012-01-03 RESIGNED
MR ALAN MICHAEL CHICK Jun 1954 British Director 2001-12-18 UNTIL 2002-09-18 RESIGNED
ALEXANDER ELDER Jul 1953 British, Director 2001-12-18 UNTIL 2002-09-18 RESIGNED
MR. CHARLES FREDERICK MARFLEET Jul 1947 British Secretary 2002-09-01 UNTIL 2007-06-01 RESIGNED
L.C.I. DIRECTORS LIMITED Corporate Nominee Director 2001-11-30 UNTIL 2001-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Charles Frederick Marfleet 2016-04-06 7/1947 West Malling   Kent Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-10-03 31-12-2022 2 equity
ACCOUNTS - Final Accounts 2022-12-20 31-12-2021 2 equity
ACCOUNTS - Final Accounts 2021-09-11 31-12-2020 2 equity

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