AB CONNECTORS LIMITED

Profile AB CONNECTORS LIMITED

Actual on 01.09.2021
Company name
AB CONNECTORS LIMITED
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Company number
01914199
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 16 May 1985
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 01 October 2021 due by Friday, 15 October 2021

Last statement dated Thursday, 01 October 2020

Nature of business (SIC)
26110 - Manufacture of electronic components
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Registered office address
ABERCYNON, MOUNTAIN ASH, RHONDDA CYNON TAFF, CF45 4SF
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PSC and Officers AB CONNECTORS LIMITED

Officers

(as of 19.09.2020)

BOARDMAN, Lynton David
Status: Active
Appointed on: Wednesday, 30 January 2013
Correspondence address: Abercynon, Mountain Ash, Rhondda Cynon Taff, CF45 4SF
Nationality: British
Role: Secretary
EVANS, Simon Peter Carberry
Status: Active
Appointed on: Monday, 09 April 2018
Correspondence address: Abercynon, Mountain Ash, Rhondda Cynon Taff, CF45 4SF
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KELLY, Kenneth Thomas
Status: Active
Appointed on: Thursday, 22 August 2019
Correspondence address: Abercynon, Mountain Ash, Rhondda Cynon Taff, CF45 4SF
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SUTTON, Benjamin
Status: Active
Appointed on: Friday, 21 August 2020
Correspondence address: Abercynon, Mountain Ash, Rhondda Cynon Taff, CF45 4SF
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LEIGH, Martin Graham
Status: Not active
Resigned on: Friday, 01 December 2006
Correspondence address: Cheriton 18 Paddock Way, Woodham, Woking, Surrey, GU21 5TB
Role: Secretary
CHEAL, John Joseph
Status: Not active
Appointed on: Tuesday, 23 March 1999
Resigned on: Friday, 02 March 2001
Correspondence address: 17 Millbrook Road, Dinas Powys, South Glamorgan, CF64 4BZ
Nationality: British
Date of birth: December 1939
Role: Director
Occupation: Legal Director
Country of residence: Wales
ORR, Gavin David
Status: Not active
Appointed on: Tuesday, 23 November 1993
Resigned on: Friday, 06 August 1999
Correspondence address: 19 Heol Brynteg, Ystrad Mynach Hengoed, Caerphilly, CF82 7EY
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Financial Director
Country of residence: Wales
ELIAS, Andrew David
Status: Not active
Resigned on: Friday, 19 March 1993
Correspondence address: 14 Pen Y Dre, Rhiwbina, Cardiff, CF14 6EP
Role: Secretary
RYDER, Paul Jeffrey
Status: Not active
Appointed on: Wednesday, 07 October 1992
Resigned on: Friday, 19 March 1993
Correspondence address: Condicote Lodge, Condicote, Cheltenham, Gloucestershire, GL54 1ET
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Company Director
PRESTON, James Harvey
Status: Not active
Appointed on: Tuesday, 26 March 2002
Resigned on: Friday, 20 July 2012
Correspondence address: Abercynon, Mountain Ash, Rhondda Cynon Taff, CF45 4SF
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Managing Director
GARVEY, Thomas Brendan
Status: Not active
Appointed on: Monday, 09 April 2018
Resigned on: Friday, 21 August 2020
Correspondence address: Abercynon, Mountain Ash, Rhondda Cynon Taff, CF45 4SF
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MATHER, Stephen John
Status: Not active
Appointed on: Friday, 20 November 2009
Resigned on: Friday, 23 May 2014
Correspondence address: Abercynon, Mountain Ash, Rhondda Cynon Taff, CF45 4SF
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WALKER, Nicholas Anthony
Status: Not active
Appointed on: Monday, 23 July 2012
Resigned on: Friday, 23 May 2014
Correspondence address: Abercynon, Mountain Ash, Rhondda Cynon Taff, CF45 4SF
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Director
Country of residence: England
LEWIS, Anthony
Status: Not active
Appointed on: Thursday, 01 November 2001
Resigned on: Friday, 25 March 2011
Correspondence address: Abercynon, Mountain Ash, Rhondda Cynon Taff, CF45 4SF
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Technical Director
HARROP, Roger
Status: Not active
Appointed on: Thursday, 31 August 2000
Resigned on: Friday, 27 April 2001
Correspondence address: Anchor Cottage, 7 Cuxham Road, Watlington, Oxfordshire, OX49 5JW
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Divisonal Chief Executive
Country of residence: United Kingdom
ENTWISTLE, Graham Michael
Status: Not active
Appointed on: Friday, 27 April 2001
Resigned on: Monday, 05 April 2004
Correspondence address: 28 Williams Way, Fleet, Hampshire, GU51 3EU
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Divisional Director
GILLAM, Benjamin Neville
Status: Not active
Appointed on: Friday, 23 May 2014
Resigned on: Monday, 09 April 2018
Correspondence address: Abercynon, Mountain Ash, Rhondda Cynon Taff, CF45 4SF
Nationality: British
Date of birth: October 1976
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ROBERTS, Timothy Hal
Status: Not active
Appointed on: Friday, 26 April 2013
Resigned on: Monday, 09 April 2018
Correspondence address: Abercynon, Mountain Ash, Rhondda Cynon Taff, CF45 4SF
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Company Director
Country of residence: England
LEIGH, Martin Graham
Status: Not active
Appointed on: Friday, 19 March 1993
Resigned on: Monday, 12 December 1994
Correspondence address: Cheriton 18 Paddock Way, Woodham, Woking, Surrey, GU21 5TB
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Accountant
CHAPLIN, Stella Bridget
Status: Not active
Appointed on: Thursday, 26 March 2009
Resigned on: Monday, 19 December 2011
Correspondence address: Abercynon, Mountain Ash, Rhondda Cynon Taff, CF45 4SF
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Company Director
Country of residence: England
CROOK, Reginald Andrew
Status: Not active
Appointed on: Tuesday, 23 November 1993
Resigned on: Monday, 19 December 2011
Correspondence address: Abercynon, Mountain Ash, Rhondda Cynon Taff, CF45 4SF
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Sales And Marketing Director
FELBECK, Paul
Status: Not active
Appointed on: Thursday, 26 March 2009
Resigned on: Monday, 19 December 2011
Correspondence address: Abercynon, Mountain Ash, Rhondda Cynon Taff, CF45 4SF
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
BLACKSHAW, Trevor
Status: Not active
Appointed on: Tuesday, 23 November 1993
Resigned on: Thursday, 02 May 1996
Correspondence address: The Old Vicarage, Broadhempston, Totnes, Devon, TQ9 6AX
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Director
BOARDMAN, Lynton David
Status: Not active
Appointed on: Friday, 23 May 2014
Resigned on: Thursday, 22 August 2019
Correspondence address: Abercynon, Mountain Ash, Rhondda Cynon Taff, CF45 4SF
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
MULLEN, Roger Colin
Status: Not active
Appointed on: Tuesday, 20 June 2000
Resigned on: Thursday, 30 June 2011
Correspondence address: Abercynon, Mountain Ash, Rhondda Cynon Taff, CF45 4SF
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
BLACKSHAW, Trevor
Status: Not active
Appointed on: Wednesday, 01 April 1998
Resigned on: Thursday, 31 August 2000
Correspondence address: The Old Vicarage, Broadhempston, Totnes, Devon, TQ9 6AX
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Director
SMITH, Edward Scott
Status: Not active
Appointed on: Tuesday, 23 November 1993
Resigned on: Thursday, 31 January 2002
Correspondence address: 2 Grovers Field, Abercynon, Mountain Ash, Mid Glamorgan, CF45 4PP
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Managing Director
DAVIES, Graham
Status: Not active
Appointed on: Monday, 05 April 2004
Resigned on: Thursday, 31 January 2008
Correspondence address: Apple Tree Cottage, 13 Field Lane Cam, Dursley, Gloucestershire, GL11 6JF
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Managing Director
EKE, Michael Ronald
Status: Not active
Appointed on: Friday, 19 March 1993
Resigned on: Tuesday, 23 November 1993
Correspondence address: Greenfields Blenheim Crescent, Folly Hill, Farnham, Surrey, GU9 0DG
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Chartered Accountant
LEIGH, Martin Graham
Status: Not active
Appointed on: Friday, 19 March 1993
Resigned on: Tuesday, 23 November 1993
Correspondence address: Cheriton 18 Paddock Way, Woodham, Woking, Surrey, GU21 5TB
Role: Secretary
SHARP, John William Edward
Status: Not active
Resigned on: Tuesday, 23 November 1993
Correspondence address: The Old Rectory, Carlby, Stamford, Lincolnshire, PE9 4NA
Nationality: British
Date of birth: May 1936
Role: Director
Occupation: Chartered Accountant
ATKINS, Martin Ronald
Status: Not active
Appointed on: Friday, 01 December 2006
Resigned on: Tuesday, 31 March 2009
Correspondence address: 8 Ivetsey Close, Wheaton Aston, Staffordshire, ST19 9QR
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
JOHNSON, Andrew Bainbridge
Status: Not active
Appointed on: Thursday, 02 May 1996
Resigned on: Wednesday, 01 April 1998
Correspondence address: The Old Rectory, 15 High Street, Morcott, Leicestershire, LE15 9DN
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Divisional Chief Executive
Country of residence: United Kingdom
LEWIS, Paul Kendrick
Status: Not active
Appointed on: Thursday, 02 May 1996
Resigned on: Wednesday, 01 April 1998
Correspondence address: 63 The Dell, Tonteg, Pontypridd, Mid Glamorgan, CF38 1TG
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Operations Dir
BREESE, Alan
Status: Not active
Appointed on: Friday, 17 June 1994
Resigned on: Wednesday, 01 March 2000
Correspondence address: 5 Elizabeth Street, Abercynon, Mountain Ash, Mid Glamorgan, CF45 4NS
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Technical&Quality Director
HAMMOUD, Billal Mustapha
Status: Not active
Appointed on: Monday, 19 December 2011
Resigned on: Wednesday, 17 April 2013
Correspondence address: Abercynon, Mountain Ash, Rhondda Cynon Taff, CF45 4SF
Nationality: British
Date of birth: April 1973
Role: Director
Occupation: United States
Country of residence: American
SHARP, Wendy Jill
Status: Not active
Appointed on: Friday, 01 December 2006
Resigned on: Wednesday, 30 January 2013
Correspondence address: Abercynon, Mountain Ash, Rhondda Cynon Taff, CF45 4SF
Role: Secretary
SMITH, Victor James
Status: Not active
Resigned on: Wednesday, 31 March 1993
Correspondence address: 20 Beech Lea, Blunsdon, Swindon, Wiltshire, SN2 4DE
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Company Director
MATTHEWS, David Paul
Status: Not active
Appointed on: Thursday, 26 March 2009
Resigned on: Wednesday, 31 March 2010
Correspondence address: Abercynon, Mountain Ash, Rhondda Cynon Taff, CF45 4SF
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Group Financial Controller
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Ab Electronic Products Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Fourth Floor St. Andrews House Woking, Surrey
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent