ABAQUIP LIMITED — 02257597, Caxton , UK. Free business summary

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Sanctions

Profile ABAQUIP LIMITED

Actual on 01.10.2024

Company name	ABAQUIP LIMITED copy copied
Company number	02257597 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 13 May 1988 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Thursday, 11 July 2024 due by Wednesday, 24 July 2024 Last statement dated Tuesday, 11 July 2023
Nature of business (SIC)	33120 - Repair of machinery copy copied
Registered office address	SWANSLEY WOOD, SAINT NEOTS ROAD, CAMBRIDGESHIRE, CAXTON, CB3 8PD copy copied

PSC and Officers ABAQUIP LIMITED

Officers

(as of 13.08.2022)

THOMAS, Fiona Lesley

Status:	Active
Appointed on:	Sunday, 31 March 2002
Correspondence address:	Swansley Wood Farm, Saint Neots Road, Caxton, Cambridge, CB3 8PD
Role:	Secretary

THOMAS, Fiona Lesley

Status:	Active
Appointed on:	Sunday, 31 March 2002
Correspondence address:	Swansley Wood Farm, Saint Neots Road, Caxton, Cambridge, CB3 8PD
Nationality:	British
Date of birth:	November 1959
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

LAW, Jacqueline Ann

Status:	Not active
Resigned on:	Sunday, 31 March 2002
Correspondence address:	3 Orwell Close, St Ives, Cambridgeshire, PE17 6FP
Nationality:	British
Date of birth:	May 1963
Role:	Director
Occupation:	Director

READ, Betty

Status:	Not active
Resigned on:	Sunday, 31 March 2002
Correspondence address:	The Acres, East Drive, Caldecote, Cambridgeshire, CB3 7NZ
Role:	Secretary

READ, Betty

Status:	Not active
Resigned on:	Sunday, 31 March 2002
Correspondence address:	The Acres, East Drive, Caldecote, Cambridgeshire, CB3 7NZ
Nationality:	British
Date of birth:	November 1940
Role:	Director
Occupation:	Director

READ, Jane

Status:	Not active
Resigned on:	Sunday, 31 March 2002
Correspondence address:	22 Church Leys, Fenstanton, Huntingdon, Cambridgeshire, PE18 9QD
Nationality:	British
Date of birth:	December 1964
Role:	Director
Occupation:	Director

READ, Malcolm

Status:	Not active
Resigned on:	Sunday, 31 March 2002
Correspondence address:	The Acres, East Drive, Caldecote, Cambridgeshire, CB3 7NZ
Nationality:	British
Date of birth:	April 1937
Role:	Director
Occupation:	Director

THOMAS, Paul

Status:	Not active
Resigned on:	Thursday, 10 February 2022
Correspondence address:	St Neots Road, Swansley Wood, Oaxton Gibbet, Cambridgeshire, CB3 8PD
Nationality:	British
Date of birth:	April 1958
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

Show all records Hide

Person with significant control

(as of 27.06.2024)

Mrs Fiona Lesley Thomas

Status:	Active
Notified on:	Thursday, 10 February 2022
Correspondence address:	Swansley Wood, Saint Neots Road, Caxton, Cambridgeshire, CB3 8PD
Nationality:	British
Date of birth:	November 1959
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mrs Fiona Lesley Thomas

Status:	Active
Notified on:	Thursday, 10 February 2022
Correspondence address:	Swansley Wood, Saint Neots Road, Caxton, Cambridgeshire, CB3 8PD
Nationality:	British
Date of birth:	November 1959
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent

M/D Paul Thomas

Status:	Not active
Notified on:	Friday, 17 March 2017
Correspondence address:	Swansley Wood, Saint Neots Road, Caxton, Cambridgeshire, CB3 8PD
Nationality:	English
Date of birth:	April 1958
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Voting Rights 25 To 50 Percent