A.B.S. (BURTON) LIMITED — 00972502, Walsall West Midlands , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	A.B.S. (BURTON) LIMITED copy copied
Company number	00972502 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 16 February 1970 copy copied
Accounts	Actual First accounts made up to 31.01.2025 due by 31.10.2025 Last accounts made up to 31.01.2024
Confirmation statement	Actual Next statement date Saturday, 15 November 2025 due by Friday, 28 November 2025 Last statement dated Friday, 15 November 2024
Nature of business (SIC)	46900 - Non-specialised wholesale trade copy copied
Registered office address	UNIT 1, NORTHGATE ALDRIDGE, WALSALL WEST MIDLANDS, WS9 8TH copy copied

Officers

(as of 13.08.2022)

CULBERT, Brenda May

Status:	Active
Correspondence address:	Cranebrook Cottage, Pouk Lane Hillton, Lichfield, Staffordshire, WS14 0ET
Nationality:	British
Role:	Secretary

CULBERT, Brenda May

Status:	Active
Correspondence address:	Cranebrook Cottage, Pouk Lane Hillton, Lichfield, Staffordshire, WS14 0ET
Nationality:	British
Date of birth:	May 1946
Role:	Director
Occupation:	Company Director
Country of residence:	England

CULBERT, Ian Robert

Status:	Active
Appointed on:	Friday, 10 June 2011
Correspondence address:	Church Cottage Church Road, Stonnall, Walsall, England, West Midlands, WS9 9HL
Nationality:	British
Date of birth:	February 1971
Role:	Director
Occupation:	Director
Country of residence:	England

CULBERT, Robert

Status:	Active
Correspondence address:	Cranebrook Cottage, Pouk Lane Hillton, Lichfield, Staffordshire, WS14 0ET
Nationality:	British
Date of birth:	December 1944
Role:	Director
Occupation:	Company Director
Country of residence:	England

WILLIAMS, Kerry Mary

Status:	Active
Appointed on:	Thursday, 01 September 2011
Correspondence address:	30 Rutland Crescent Aldridge, Walsall, England, West Midlands, WS9 8JW
Nationality:	British
Date of birth:	May 1967
Role:	Director
Occupation:	Director
Country of residence:	England

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Person with significant control

(as of 27.06.2024)

Mr Ian Robert Culbert

Status:	Active
Notified on:	Monday, 20 January 2020
Correspondence address:	Church Cottage Church Road, Stonnall, Walsall, England, West Midlands, WS9 9HL
Nationality:	British
Date of birth:	February 1971
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Ian Robert Culbert

Status:	Active
Notified on:	Monday, 20 January 2020
Correspondence address:	Church Cottage Walsall, England, West Midlands
Nationality:	British
Date of birth:	February 1971
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Robert Culbert

Status:	Active
Notified on:	Thursday, 30 June 2016
Correspondence address:	Cranebrook Cottage Pouk Lane, Hilton, Lichfield, England, Staffordshire, WS14 0ET
Nationality:	British
Date of birth:	December 1944
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Brenda May Culbert

Status:	Active
Notified on:	Monday, 20 January 2020
Correspondence address:	Cranebrook Cottage Pouk Lane, Hilton, Lichfield, England, Staffordshire, WS14 0ET
Nationality:	British
Date of birth:	May 1946
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Brenda May Culbert

Status:	Active
Notified on:	Monday, 20 January 2020
Correspondence address:	Cranebrook Cottage Lichfield, England, Staffordshire
Nationality:	British
Date of birth:	May 1946
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

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