ABINGDON FLOORING LIMITED - CROESPENMAEN CRUMLIN


Company Profile Company Filings

Overview

ABINGDON FLOORING LIMITED is a Private Limited Company from CROESPENMAEN CRUMLIN and has the status: Active.
ABINGDON FLOORING LIMITED was incorporated 20 years ago on 07/10/2003 and has the registered number: 04923718. The accounts status is FULL and accounts are next due on 31/12/2024.

ABINGDON FLOORING LIMITED - CROESPENMAEN CRUMLIN

This company is listed in the following categories:
13939 - Manufacture of other carpets and rugs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 01/04/2023 31/12/2024

Registered Office

PARKWAY
CROESPENMAEN CRUMLIN
NEWPORT
NP11 4XG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/10/2023 21/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALASTAIR WILLIAM STEPHENS Secretary 2018-09-06 CURRENT
MR MICHAEL COLLINS Oct 1965 British Director 2023-04-25 CURRENT
MR COLIN BROWN Mar 1970 British Director 2023-02-01 CURRENT
MR GEOFFREY BRENDON WILDING Oct 1963 British Director 2014-09-30 CURRENT
MR ALASTAIR WILLIAM STEPHENS Jul 1975 British Director 2018-09-06 CURRENT
MR GRAHAM MARSHALL Apr 1973 British Director 2023-02-01 CURRENT
CHRISTINE MATTHEWS British Secretary 2003-10-31 UNTIL 2018-09-06 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2003-10-07 UNTIL 2003-10-07 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2003-10-07 UNTIL 2003-10-07 RESIGNED
JIM TAYLOR British Director 2003-10-31 UNTIL 2018-06-30 RESIGNED
JIM TAYLOR British Secretary 2003-10-07 UNTIL 2003-10-31 RESIGNED
MR STEPHEN MAURICE MARTIN BYRNE Jul 1960 British Director 2018-06-20 UNTIL 2020-03-27 RESIGNED
EDWARD CHARLESWORTH Dec 1955 British Director 2003-10-07 UNTIL 2019-04-30 RESIGNED
ROBERT DIGHT Jan 1955 British Director 2003-10-07 UNTIL 2019-04-30 RESIGNED
CHRISTINE MATTHEWS British Director 2006-05-25 UNTIL 2018-09-06 RESIGNED
MR PAUL MURPHY May 1969 British Director 2020-01-21 UNTIL 2021-10-01 RESIGNED
MARTIN PEACE Nov 1960 British Director 2003-10-07 UNTIL 2022-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Victoria Midco Holdings Ltd 2016-04-06 Kidderminster   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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