ABC INCORPORATION LTD

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Profile ABC INCORPORATION LTD

Actual on 01.10.2024
Company name
ABC INCORPORATION LTD
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Company number
05945771
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Monday, 25 September 2006
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Accounts

Actual

First accounts made up to 23.01.2025 due by 23.10.2025

Last accounts made up to 23.01.2024
Confirmation statement

Actual

Next statement date Friday, 22 November 2024 due by Thursday, 05 December 2024

Last statement dated Wednesday, 22 November 2023
Nature of business (SIC)
66190 - Activities auxiliary to financial intermediation n.e.c.
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Registered office address
THE OAKS, 4 STAMFORD RISE, BRADGATE ROAD, LEICESTERSHIRE, UNITED KINGDOM, NEWTOWN LINFORD, LE6 0PY
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PSC and Officers ABC INCORPORATION LTD

Officers

(as of 14.08.2022)
BOUTTIER, Muriel Marie-Louise
Status: Active
Appointed on: Wednesday, 11 March 2020
Correspondence address: The Oaks, 4 Stamford Rise, Bradgate Road, Newtown Linford, United Kingdom, Leicestershire, LE6 0PY
Nationality: French
Date of birth: March 1965
Role: Director
Occupation: Group Financial Controller
Country of residence: England
BUTLER, Paul
Status: Active
Appointed on: Wednesday, 08 December 2010
Correspondence address: The Oaks, 4 Stamford Rise, Bradgate Road, Newtown Linford, United Kingdom, Leicestershire, LE6 0PY
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
HAYES, Victoria
Status: Not active
Appointed on: Wednesday, 08 December 2010
Resigned on: Friday, 21 January 2011
Correspondence address: York House Smisby Road, Ashby-De-La-Zouch, United Kingdom, Leicestershire, LE65 2UG
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Director
Country of residence: England
BRITTON, Andrew
Status: Not active
Appointed on: Monday, 25 September 2006
Resigned on: Monday, 09 July 2007
Correspondence address: 24 Quarry Bank, Tonbridge, TN9 2QZ
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Director
ASHWORTH, Darren
Status: Not active
Appointed on: Monday, 25 September 2006
Resigned on: Monday, 11 January 2010
Correspondence address: 9 Verbena Ave, Farnwoth, Bolton, Lancs, BL4 0EN
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Director
HAYES, Richard
Status: Not active
Appointed on: Monday, 09 July 2012
Resigned on: Monday, 15 October 2012
Correspondence address: York House Smisby Road, Ashby-De-La-Zouch, United Kingdom, Leicestershire, LE65 2UG
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
BOUTTIER-BUTLER, Pascal Jean-Pierre Paul
Status: Not active
Appointed on: Monday, 11 May 2020
Resigned on: Monday, 20 July 2020
Correspondence address: York House Smisby Road, Ashby-De-La-Zouch, Leicestershire, LE65 2UG
Nationality: British
Date of birth: February 1999
Role: Director
Occupation: Accounts Assistant
Country of residence: United Kingdom
BRITTON, Andrew
Status: Not active
Appointed on: Monday, 25 September 2006
Resigned on: Tuesday, 07 December 2010
Correspondence address: 73 Quarry Hill Road, Tonbridge, United Kingdom, Kent, TN9 2PE
Role: Secretary
BRITTON, Michelle
Status: Not active
Appointed on: Friday, 08 June 2007
Resigned on: Tuesday, 07 December 2010
Correspondence address: 73 Quarry Hill Road, Tonbridge, United Kingdom, Kent, TN9 2PE
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: None
Country of residence: England
CURRAN, Lorna Jayne
Status: Not active
Appointed on: Friday, 08 June 2007
Resigned on: Tuesday, 07 December 2010
Correspondence address: 87 Holland Road, Maidstone, Kent, ME14 1UN
Role: Secretary
CURRAN, Lorna Jayne
Status: Not active
Appointed on: Friday, 08 June 2007
Resigned on: Tuesday, 07 December 2010
Correspondence address: 87 Holland Road, Maidstone, Kent, ME14 1UN
Nationality: British
Date of birth: December 1975
Role: Director
Occupation: None
Country of residence: England
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Person with significant control

(as of 20.06.2024)
Maverick Incorporation Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: York House Smisby Road, Ashby-De-La-Zouch, England, LE65 2UG
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: England & Wales
Place registered: England & Wales Companies Register
Registration number: 09800960
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Paul Butler
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: York House Smisby Road, Ashby-De-La-Zouch, Leicestershire, LE65 2UG
Nationality: British
Date of birth: January 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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