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ABCO KOVEX (UK) LIMITED

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

This company is commonly known as Abco Kovex (uk) Limited. The company was founded 12 years ago and was given the registration number 07941127. The firm's registered office is in LONDON. You can find them at York House, 45 Seymour Street, London, . This company's SIC code is 17120 - Manufacture of paper and paperboard.

Company Information

Name:ABCO KOVEX (UK) LIMITED
Company Number:07941127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 17120 - Manufacture of paper and paperboard
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:York House, 45 Seymour Street, London, England, W1H 7JT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
York House, 45 Seymour Street, London, England, W1H 7JT

Secretary30 September 2020Active
York House, 45 Seymour Street, London, England, W1H 7JT

Director08 February 2012Active
York House, 45 Seymour Street, London, England, W1H 7JT

Director08 February 2012Active
Unit 10, Unit 10 Peartree Industrial Estate, Peartree Lane, Dudley, United Kingdom, DY2 0UW

Director30 September 2020Active
York House, 45 Seymour Street, London, England, W1H 7JT

Director30 September 2020Active
York House, 45 Seymour Street, London, England, W1H 7JT

Director01 October 2021Active
York House, 45 Seymour Street, London, England, W1H 7JT

Director30 September 2020Active
Unit 0, Halesfield 9, Telford, England, TF7 4QW

Director08 February 2012Active

People with Significant Control

Selectuser Limited
Notified on:30 September 2020
Status:Active
Country of residence:England
Address:York House, 45 Seymour Street, London, England, W1H 7JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Abco Kovex Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Ireland
Address:Abco Kovex Building, Swords Business Park, Co Dublin K67 C6a0, Ireland,
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Accounts

Accounts with accounts type full.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2022-11-03Accounts

Accounts with accounts type full.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2021-10-05Officers

Appoint person director company with name date.

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2021-10-05Officers

Termination director company with name termination date.

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2021-10-03Accounts

Accounts with accounts type small.

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2021-08-13Persons with significant control

Notification of a person with significant control.

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2021-08-13Persons with significant control

Cessation of a person with significant control.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-03-25Officers

Change person director company with change date.

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2021-03-23Officers

Change person director company with change date.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-11-11Address

Change registered office address company with date old address new address.

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2020-10-19Officers

Change person director company with change date.

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2020-10-09Officers

Appoint person director company with name date.

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2020-10-09Officers

Appoint person director company with name date.

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2020-10-09Officers

Appoint person director company with name date.

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2020-10-09Officers

Appoint person secretary company with name date.

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2020-09-03Accounts

Accounts with accounts type small.

Download
2020-03-10Confirmation statement

Confirmation statement with no updates.

Download
2020-03-09Confirmation statement

Confirmation statement with no updates.

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2020-03-03Address

Change registered office address company with date old address new address.

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2019-10-02Accounts

Accounts with accounts type audited abridged.

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2019-05-28Accounts

Change account reference date company previous shortened.

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