ABBERPLACE LIMITED

Profile ABBERPLACE LIMITED

Actual on 01.03.2021
Company name
ABBERPLACE LIMITED
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Company number
01521051
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 09 October 1980
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Monday, 01 March 2021 due by Monday, 12 April 2021

Last statement dated Sunday, 01 March 2020

Annual returns

Overdue

Next annual return date due by Wednesday, 29 March 2017

Last annual return made up to Tuesday, 01 March 2016

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
AMBER WAY, HALESOWEN, WEST MIDLANDS, B62 8WG
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PSC and Officers ABBERPLACE LIMITED

Officers

(as of 19.09.2020)

FITCHFORD, Andrew Michael John
Status: Active
Appointed on: Wednesday, 18 November 2015
Correspondence address: Amber Way, Halesowen, West Midlands, B62 8WG
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
GILLIES, David Alexander
Status: Active
Appointed on: Tuesday, 29 October 2019
Correspondence address: Amber Way, Halesowen, West Midlands, B62 8WG
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Ceo
Country of residence: England
POWELL, Martyn Richard
Status: Active
Appointed on: Wednesday, 15 November 2006
Correspondence address: Amber Way, Halesowen, West Midlands, B62 8WG
Role: Secretary
LYNE, Colin Andrew
Status: Not active
Appointed on: Tuesday, 23 December 2003
Resigned on: Friday, 19 March 2004
Correspondence address: The Haven, Featherbed Lane Pathlow, Stratford, Warwickshire, CV37 0ER
Nationality: British
Role: Secretary
Occupation: Director
LYNE, Colin Andrew
Status: Not active
Appointed on: Monday, 26 March 2001
Resigned on: Friday, 19 March 2004
Correspondence address: The Haven, Featherbed Lane Pathlow, Stratford, Warwickshire, CV37 0ER
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
DIXON, Mark Robert Graham
Status: Not active
Appointed on: Tuesday, 23 December 2003
Resigned on: Friday, 26 June 2009
Correspondence address: Harperley, Penn Lane Tanworth In Arden, Solihull, B94 5HH
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
WHITE, David
Status: Not active
Appointed on: Wednesday, 15 November 2006
Resigned on: Monday, 04 January 2016
Correspondence address: Amber Way, Halesowen, West Midlands, B62 8WG
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Chartered Accountant
Country of residence: England
BRETON, Angus Roy Mackenzie
Status: Not active
Appointed on: Friday, 10 January 1992
Resigned on: Monday, 05 June 2000
Correspondence address: The Pond House, Woolstone, Faringdon, Oxfordshire, SN7 7QL
Role: Secretary
BRETON, Angus Roy Mackenzie
Status: Not active
Appointed on: Friday, 10 January 1992
Resigned on: Monday, 05 June 2000
Correspondence address: The Pond House, Woolstone, Faringdon, Oxfordshire, SN7 7QL
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Solicitor
Country of residence: England
ROWLAND, Stephen
Status: Not active
Appointed on: Monday, 05 June 2000
Resigned on: Monday, 26 March 2001
Correspondence address: 114 Canterbury Road, Farnborough, Hampshire, GU14 6QN
Role: Secretary
ROWLAND, Stephen
Status: Not active
Resigned on: Monday, 26 March 2001
Correspondence address: 114 Canterbury Road, Farnborough, Hampshire, GU14 6QN
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Company Director
WAUGH, Stephen David
Status: Not active
Appointed on: Thursday, 30 June 2016
Resigned on: Monday, 31 December 2018
Correspondence address: Amber Way, Halesowen, West Midlands, B62 8WG
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Ceo
Country of residence: England
POWELL, Martyn Richard
Status: Not active
Appointed on: Monday, 26 March 2001
Resigned on: Thursday, 30 June 2016
Correspondence address: Amber Way, Halesowen, West Midlands, B62 8WG
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Director
Country of residence: England
JOHNSON, Richard Stuart
Status: Not active
Appointed on: Monday, 26 March 2001
Resigned on: Tuesday, 04 November 2003
Correspondence address: Braxfield House, Charingworth, Chipping Campden, Gloucestershire, GL55 6XU
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Director
WINTERS, Geoffrey David
Status: Not active
Appointed on: Monday, 26 March 2001
Resigned on: Tuesday, 23 December 2003
Correspondence address: Tavistock House, Mearse Lane, Barnt Green, Worcester, B45 8HL
Role: Secretary
WINTERS, Geoffrey David
Status: Not active
Appointed on: Monday, 26 March 2001
Resigned on: Tuesday, 23 December 2003
Correspondence address: Tavistock House, Mearse Lane, Barnt Green, Worcester, B45 8HL
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Director
OTTO, Eric
Status: Not active
Appointed on: Monday, 31 December 2018
Resigned on: Tuesday, 29 October 2019
Correspondence address: Amber Way, Halesowen, West Midlands, B62 8WG
Nationality: Dutch
Date of birth: February 1969
Role: Director
Occupation: Director
Country of residence: Netherlands
COOK, Jonathan Charles
Status: Not active
Appointed on: Friday, 19 March 2004
Resigned on: Wednesday, 15 November 2006
Correspondence address: The Backs, 38 South Parade, Harbury, Leamington Spa, Warwickshire, CV33 9JE
Role: Secretary
COOK, Jonathan Charles
Status: Not active
Appointed on: Friday, 19 March 2004
Resigned on: Wednesday, 15 November 2006
Correspondence address: The Backs, 38 South Parade, Harbury, Leamington Spa, Warwickshire, CV33 9JE
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Accountant
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Person with significant control

(as of 01.04.2021)

Lilleshall Building Products Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Halesowen, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent