THE AB EBT LIMITED - NORTHWICH
| Company Profile | Company Filings |
Overview
THE AB EBT LIMITED is a Private Limited Company from NORTHWICH and has the status: Active.
THE AB EBT LIMITED was incorporated 10 years ago on 17/12/2013 and has the registered number: 08818034. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
THE AB EBT LIMITED was incorporated 10 years ago on 17/12/2013 and has the registered number: 08818034. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
THE AB EBT LIMITED - NORTHWICH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
4 ROYAL COURT
NORTHWICH
CHESHIRE
CW9 7UT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/12/2023 | 30/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2013-12-17 | CURRENT | ||
| MR JAMES KEVIN SIMMONDS | Jan 1960 | British | Director | 2013-12-17 | CURRENT |
| MR DAVID ALLAN PLANT | May 1978 | British | Director | 2023-12-01 | CURRENT |
| MR DAVID JOHN CHARTERS | May 1960 | British | Director | 2019-08-08 | CURRENT |
| MR TIMOTHY CARDWELL WADE | Dec 1959 | Australian | Director | 2013-12-17 UNTIL 2019-03-15 | RESIGNED |
| MR SEAN PATRICK MCLAUGHLIN | Feb 1960 | British | Director | 2013-12-17 UNTIL 2023-12-01 | RESIGNED |
| MR STEPHEN CLARK | Jul 1948 | British | Director | 2019-03-15 UNTIL 2019-03-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Access Bank Uk Limited | 2016-04-06 | Northwich Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - THE AB EBT LIMITED | 2023-09-28 | 31-12-2022 | £1 equity |
| Micro-entity Accounts - THE AB EBT LIMITED | 2022-09-07 | 31-12-2021 | £1 equity |
| Micro-entity Accounts - THE AB EBT LIMITED | 2021-09-18 | 31-12-2020 | £1 equity |
| Micro-entity Accounts - THE AB EBT LIMITED | 2020-09-17 | 31-12-2019 | £1 equity |
| Micro-entity Accounts - THE AB EBT LIMITED | 2019-08-06 | 31-12-2018 | £1 equity |
| Micro-entity Accounts - THE AB EBT LIMITED | 2017-09-28 | 31-12-2016 | £1 equity |