ABBOT INVESTMENTS (NORTH AFRICA) LIMITED - LEEDS


Company Profile Company Filings

Overview

ABBOT INVESTMENTS (NORTH AFRICA) LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
ABBOT INVESTMENTS (NORTH AFRICA) LIMITED was incorporated 19 years ago on 29/09/2004 and has the registered number: 05246036. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ABBOT INVESTMENTS (NORTH AFRICA) LIMITED - LEEDS

This company is listed in the following categories:
82990 - Other business support service 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

1 PARK ROW
LEEDS
LS1 5AB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PINCO 2210 LIMITED (until 14/10/2004)

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL PORTEOUS GILCHRIST Aug 1967 British Director 2013-01-15 CURRENT
MR SEAN RICHARD LAWRENCE BRANSTON Sep 1973 British Director 2020-03-02 CURRENT
MR BRIAN CHRISTOPHER TAYLOR May 1957 British Director 2009-10-22 UNTIL 2012-07-09 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2004-09-29 UNTIL 2004-10-26 RESIGNED
ALEC WILLIAM JAMES BANYARD Feb 1942 British Secretary 2004-10-26 UNTIL 2009-04-10 RESIGNED
LOUISE CAMERON British Secretary 2009-04-10 UNTIL 2014-03-31 RESIGNED
MR MICHAEL JOHN LAWRENCE SALTER May 1947 British Director 2004-10-26 UNTIL 2007-07-31 RESIGNED
MR MAURICE ALISTAIR WHITE Jan 1952 British Director 2004-10-26 UNTIL 2009-03-31 RESIGNED
MR MARK JOHNSTONE WALKER Nov 1968 British Director 2008-04-28 UNTIL 2013-01-31 RESIGNED
LYNNE THOMSON Sep 1971 British Director 2014-03-31 UNTIL 2014-11-18 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2004-09-29 UNTIL 2004-10-26 RESIGNED
MR NEIL GRAHAM STEVENSON Mar 1964 British Director 2009-10-22 UNTIL 2013-01-21 RESIGNED
PETER JOHN MILNE May 1954 British Director 2004-10-26 UNTIL 2010-08-11 RESIGNED
MR GARY NEIL PAVER May 1967 British Director 2013-01-15 UNTIL 2020-03-02 RESIGNED
MR GRAHAM COWPERTHWAITE Feb 1953 British Director 2004-10-26 UNTIL 2008-04-28 RESIGNED
MR ANTHONY JOSEPH BYRNE Feb 1976 British Director 2014-11-18 UNTIL 2021-12-31 RESIGNED
MRS LOUISE ANDREW May 1977 British Director 2012-07-05 UNTIL 2014-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abbot Group Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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