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ABBOT DATASTORE LIMITED

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

This company is commonly known as Abbot Datastore Limited. The company was founded 41 years ago and was given the registration number 01712811. The firm's registered office is in HAVERHILL. You can find them at Quadrant 1, Homefield Road, Haverhill, Suffolk. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:ABBOT DATASTORE LIMITED
Company Number:01712811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 1983
End of financial year:12 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:Quadrant 1, Homefield Road, Haverhill, Suffolk, England, CB9 8QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quadrant 1, Homefield Road, Haverhill, England, CB9 8QP

Secretary03 August 2022Active
Quadrant 1, Homefield Road, Haverhill, England, CB9 8QP

Director03 August 2022Active
Quadrant 1, Homefield Road, Haverhill, England, CB9 8QP

Director07 February 2024Active
Quadrant 1, Homefield Road, Haverhill, England, CB9 8QP

Secretary01 October 2018Active
Quadrant 1, Homefield Road, Haverhill, England, CB9 8QP

Secretary19 July 2019Active
Quadrant 1, Homefield Road, Haverhill, England, CB9 8QP

Secretary13 April 2018Active
40, Devonshire Road, London, Great Britain, W4 2HD

Secretary-Active
Quadrant 1, Homefield Road, Haverhill, England, CB9 8QP

Director13 April 2018Active
24, Avenue Princess Grace, Monaco, Monaco,

Director08 April 2016Active
Quadrant 1, Homefield Road, Haverhill, United Kingdom, CB9 8QP

Director06 February 2019Active
Quadrant 1, Homefield Road, Haverhill, England, CB9 8QP

Director05 February 2019Active
Quadrant 1, Homefield Road, Haverhill, England, CB9 8QP

Director01 October 2018Active
Quadrant 1, Homefield Road, Haverhill, England, CB9 8QP

Director19 July 2019Active
Quadrant 1, Homefield Road, Haverhill, England, CB9 8QP

Director13 April 2018Active
E3, The Premier Centre, Premier Way Abbey Park, Romsey, United Kingdom, SO51 9DG

Director28 September 2010Active
Apartment No 2 9eme Etage Block A, Le Roccabella Avenue Princess Grace, Monte Carlo, Monaco,

Director-Active
Apartment No 2 9eme Etage Block A, Le Roccabella Avenue Princess Grace, Monte Carlo, Monaco,

Director27 April 1998Active
Apartment No 2 9eme Etage Block A, Le Roccabella Avenue Princess Grace, Monte Carlo, Monaco,

Director-Active
East 53rd Street, Marbella Swiss Bank Building, 2nd Floor Panama, Republic Of Panama, FOREIGN

Corporate Director16 September 1998Active

People with Significant Control

Offsite Archive Storage And Integrated Services (Ireland) Limited
Notified on:13 April 2018
Status:Active
Country of residence:Ireland
Address:Unit 15 C, Kinsealy Business Park, Kinsealy, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mpe (General Partner V) Ltd
Notified on:13 April 2018
Status:Active
Country of residence:Scotland
Address:50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Significant influence or control as firm
Montagu Private Equity Llp
Notified on:13 April 2018
Status:Active
Country of residence:England
Address:2, More London Riverside, London, England, SE1 2AP
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Significant influence or control as firm
Mrs Priscilla Graham
Notified on:06 April 2016
Status:Active
Date of birth:October 1946
Nationality:British
Country of residence:England
Address:40, Devonshire Road, London, England, W4 2HD
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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