ABBOT DUPLICATE BOOK COMPANY LIMITED

Profile ABBOT DUPLICATE BOOK COMPANY LIMITED

Actual on 01.11.2020
Company name
ABBOT DUPLICATE BOOK COMPANY LIMITED
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Company number
00195215
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 21 January 1924
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Accounts

Actual

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Saturday, 12 December 2020 due by Saturday, 23 January 2021

Last statement dated Thursday, 12 December 2019

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
UNIT 4 FINWAY, DALLOW ROAD, ENGLAND, LUTON, LU1 1TR
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PSC and Officers ABBOT DUPLICATE BOOK COMPANY LIMITED

Officers

(as of 18.09.2020)

BROWNE, Alasdair Edward Mackintosh
Status: Active
Appointed on: Wednesday, 30 September 2009
Correspondence address: Sheet Street, England, Berkshire, Windsor, SL4 1BN, 17
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: None
Country of residence: England
MAHONEY, Peter Jeffery
Status: Not active
Resigned on: Friday, 01 March 1996
Correspondence address: 40 Saxon Way, Lychpit, Hampshire, Basingstoke, RG24 8SA
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Executive Director
Country of residence: United Kingdom
LEECH, Stanley Richard
Status: Not active
Appointed on: Tuesday, 13 January 1998
Resigned on: Friday, 12 January 2001
Correspondence address: 2 Balmoral Close, Northamptonshire, Towcester, NN12 6JA
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Managing Director
WEEDON, Alan John
Status: Not active
Resigned on: Friday, 31 March 1995
Correspondence address: Capel-Y-Ffin, Green End Road, Hertfordshire, Chipperfield, HP1 1RT
Nationality: British
Date of birth: February 1937
Role: Director
Occupation: Executive Director
CHAFFIN, Dinah Louise
Status: Not active
Resigned on: Monday, 14 August 2006
Correspondence address: Blackwood 10 Nascot Wood Road, Hertfordshire, Watford, WD17 4RS
Role: Secretary
BAYNES, John Philip
Status: Not active
Appointed on: Friday, 01 March 1996
Resigned on: Tuesday, 13 January 1998
Correspondence address: 7 Pinecroft, Hertfordshire, Hemel Hempstead, HP3 8AW
Nationality: British
Date of birth: October 1939
Role: Director
Occupation: Executive Director
DEAL, Alan Robert
Status: Not active
Appointed on: Monday, 14 August 2006
Resigned on: Wednesday, 30 September 2009
Correspondence address: Folly Lane North, Surrey, Farnham, GU9 0HX, 44
Role: Secretary
REED, John Brian
Status: Not active
Appointed on: Friday, 31 March 1995
Resigned on: Wednesday, 30 September 2009
Correspondence address: Kings Lane House, Englefield Green, Surrey, Egham, TW20 0UE, Not Known
Nationality: British
Date of birth: June 1930
Role: Director
Occupation: Executive Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Mr Alasdair Edward Mackintosh Browne
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Luton, Unit 4 Finway
Nationality: British
Date of birth: April 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent