ABL HOLDINGS LIMITED - WEDNESBURY
| Company Profile | Company Filings |
Overview
ABL HOLDINGS LIMITED is a Private Limited Company from WEDNESBURY UNITED KINGDOM and has the status: Active.
ABL HOLDINGS LIMITED was incorporated 20 years ago on 17/03/2004 and has the registered number: 05076457. The accounts status is SMALL and accounts are next due on 30/09/2024.
ABL HOLDINGS LIMITED was incorporated 20 years ago on 17/03/2004 and has the registered number: 05076457. The accounts status is SMALL and accounts are next due on 30/09/2024.
ABL HOLDINGS LIMITED - WEDNESBURY
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products 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
PARKWAY HOUSE UNIT 6 PARKWAY INDUSTRIAL ESTATE
WEDNESBURY
WEST MIDLANDS
WS10 7WP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/03/2023 | 17/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW ROBERTS | Apr 1975 | British | Director | 2019-02-28 | CURRENT |
| MR PHILIP FORSTER | Feb 1967 | British | Director | 2021-06-25 | CURRENT |
| MS MORAG HALE | Secretary | 2019-02-28 | CURRENT | ||
| COMPANY NAMES UK LIMITED | Corporate Director | 2004-03-17 UNTIL 2004-03-17 | RESIGNED | ||
| MR STEPHEN RICHARDSON | Aug 1959 | British | Director | 2004-04-01 UNTIL 2019-02-28 | RESIGNED |
| NACIONAL LIMITED | Corporate Secretary | 2004-03-17 UNTIL 2004-03-17 | RESIGNED | ||
| MR CHRISTOPHER MEREDITH | Mar 1966 | British | Director | 2019-02-28 UNTIL 2019-04-01 | RESIGNED |
| MR NEIL MURDOCH | Jun 1961 | British | Director | 2019-02-28 UNTIL 2020-08-10 | RESIGNED |
| MR ANDREW JOHN SIMON MCLOUGHLIN | Jul 1968 | British | Director | 2010-03-26 UNTIL 2019-02-28 | RESIGNED |
| JOHN DAVID HOCCOM | Jul 1948 | British | Director | 2004-04-01 UNTIL 2008-04-14 | RESIGNED |
| MR SCOTT GRAHAM LILLEY | Dec 1972 | English | Director | 2010-03-26 UNTIL 2019-02-28 | RESIGNED |
| MR STEPHEN RICHARDSON | Aug 1959 | British | Secretary | 2004-04-01 UNTIL 2008-04-14 | RESIGNED |
| HELEN KATHRYN RICHARDSON | British | Secretary | 2008-04-14 UNTIL 2019-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Amari Metals Engineering Group Limited | 2023-01-01 | Wednesbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Amari Metals Limited | 2019-02-28 - 2023-01-01 | Wednesbury | Ownership of shares 75 to 100 percent | |
| Mr Stephen Richardson | 2016-04-06 - 2019-02-28 | 8/1959 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm |
|
| Mrs Kathryn Helen Richardson | 2016-04-06 - 2019-02-28 | 11/1960 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm |