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 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
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 |
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 |