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ABBOTT AUTOMOTIVE LIMITED

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

This company is commonly known as Abbott Automotive Limited. The company was founded 7 years ago and was given the registration number 10967785. The firm's registered office is in PETERBOROUGH. You can find them at 4 Cyrus Way, Cygnet Park Hampton, Peterborough, . This company's SIC code is 45190 - Sale of other motor vehicles.

Company Information

Name:ABBOTT AUTOMOTIVE LIMITED
Company Number:10967785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2017
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45190 - Sale of other motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45320 - Retail trade of motor vehicle parts and accessories
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:4 Cyrus Way, Cygnet Park Hampton, Peterborough, PE7 8HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Frankland Commerce Park, Harrier Way, Eagle Business Centre, Yaxley, United Kingdom, PE7 3NN

Director18 September 2017Active
Unit 2 Frankland Commerce Park, Harrier Way, Eagle Business Centre, Yaxley, United Kingdom, PE7 3NN

Director13 August 2019Active
Unit 2 Frankland Commerce Park, Harrier Way, Eagle Business Centre, Yaxley, United Kingdom, PE7 3NN

Director13 August 2019Active
Unit 2 Frankland Commerce Park, Harrier Way, Eagle Business Centre, Yaxley, United Kingdom, PE7 3NN

Director23 May 2018Active
Unit 2 Frankland Commerce Park, Harrier Way, Eagle Business Centre, Yaxley, United Kingdom, PE7 3NN

Director14 March 2018Active
4, Cyrus Way, Cygnet Park Hampton, Peterborough, PE7 8HP

Director26 March 2018Active

People with Significant Control

Kreuzkapelle Ag
Notified on:20 August 2019
Status:Active
Country of residence:Switzerland
Address:Chamerstrasse 176, Zug 6300, Switzerland,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Jean Gandar
Notified on:18 February 2019
Status:Active
Date of birth:March 1954
Nationality:Brazilian
Country of residence:United Kingdom
Address:4 Cyrus Way, Cygent Park, Peterborough, United Kingdom, PE7 8HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Reuben Abbott
Notified on:18 September 2017
Status:Active
Date of birth:October 1955
Nationality:British
Address:4, Cyrus Way, Peterborough, PE7 8HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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