ABCO KOVEX (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

ABCO KOVEX (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ABCO KOVEX (UK) LIMITED was incorporated 12 years ago on 08/02/2012 and has the registered number: 07941127. The accounts status is FULL and accounts are next due on 30/09/2024.

ABCO KOVEX (UK) LIMITED - LONDON

This company is listed in the following categories:
17120 - Manufacture of paper and paperboard
33200 - Installation of industrial machinery and equipment

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

YORK HOUSE
LONDON
W1H 7JT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JAMES TEDBURY Apr 1964 British Director 2020-09-30 CURRENT
MR SHANE TYRRELL Sep 1973 Irish Director 2021-10-01 CURRENT
MR ALASTAIR PAUL MCLAUGHLIN May 1965 Irish Director 2020-09-30 CURRENT
BRIAN FITZSIMONS Nov 1971 Irish Director 2012-02-08 CURRENT
LORRAINE BRIDGETTE Nov 1964 Irish Director 2012-02-08 CURRENT
MS SUZANNE ISABEL JEFFERIES Secretary 2020-09-30 CURRENT
NOEL SULLIVAN Dec 1958 Irish Director 2012-02-08 UNTIL 2012-02-08 RESIGNED
MR RICHARD DARRAGH KELLY Feb 1959 British Director 2020-09-30 UNTIL 2021-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Selectuser Limited 2020-09-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Abco Kovex Ltd 2016-04-06 - 2020-09-30 Co Dublin K67 C6a0   Dublin Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ABCO KOVEX (UK) LIMITED 2017-11-28 30-04-2017 £200 Cash £200 equity
Dormant Company Accounts - ABCO KOVEX (UK) LIMITED 2016-11-25 29-02-2016 £200 Cash £200 equity
Dormant Company Accounts - ABCO KOVEX (UK) LIMITED 2015-12-23 28-02-2015 £200 Cash £200 equity

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