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ABACRETE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abacrete Limited. The company was founded 15 years ago and was given the registration number 06983247. The firm's registered office is in STOKE MANDEVILLE. You can find them at Unit 9a Triangle Business Park, Quilters Way, Wendover Road, Stoke Mandeville, Buckinghamshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ABACRETE LIMITED
Company Number:06983247
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 9a Triangle Business Park, Quilters Way, Wendover Road, Stoke Mandeville, Buckinghamshire, HP22 5BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9a, Triangle Business Park, Quilters Way, Wendover Road, Stoke Mandeville, United Kingdom, HP22 5BL

Secretary03 November 2023Active
Unit 9a, Triangle Business Park, Quilters Way, Wendover Road, Stoke Mandeville, United Kingdom, HP22 5BL

Director23 January 2019Active
Unit 9a, Triangle Business Park, Quilters Way, Wendover Road, Stoke Mandeville, England, HP22 5BL

Director06 August 2009Active
Unit 9a, Triangle Business Park, Quilters Way, Wendover Road, Stoke Mandeville, HP22 5BL

Director01 March 2016Active
Windrush, Little Robhurst, High Halden, Ashford, England, TN26 3NG

Secretary19 June 2012Active
18, Barton Drive, Knowle, Solihull, B93 0PE

Director10 September 2009Active
21, Bramling Way, Rainham, Gillingham, England, ME8 8FF

Director04 January 2012Active

People with Significant Control

Henwood Thirty Nine Limited
Notified on:30 October 2019
Status:Active
Country of residence:England
Address:11-30, The Creek, Northfleet, England, DA11 9AS
Nature of control:
  • Ownership of shares 75 to 100 percent
Abacus Lawrence Group Limited
Notified on:30 April 2016
Status:Active
Country of residence:England
Address:11 - 30, The Creek, Northfleet, England, DA11 9AS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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