This company is commonly known as Abec Fixings Limited. The company was founded 24 years ago and was given the registration number 04019390. The firm's registered office is in BIRMINGHAM. You can find them at Unit 12 Small Heath Trading, Estate Armoury Road, Birmingham, West Midlands. This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | ABEC FIXINGS LIMITED |
|---|---|---|
| Company Number | : | 04019390 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 June 2000 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 12 Small Heath Trading, Estate Armoury Road, Birmingham, West Midlands, B11 2RJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 12, Small Heath Trading, Estate Armoury Road, Birmingham, B11 2RJ | Director | 30 June 2016 | Active |
| Unit 12, Small Heath Trading, Estate Armoury Road, Birmingham, B11 2RJ | Director | 30 June 2016 | Active |
| 40, Linden Avenue, Kidderminster, United Kingdom, DY10 3AA | Director | 30 June 2016 | Active |
| Somerset House, 40-49 Price Street, Birmingham, B2 5DN | Nominee Secretary | 22 June 2000 | Active |
| The Elms, Moat Court, Astwood Lane, Astwood Bank, Redditch, B96 6HD | Secretary | 22 June 2000 | Active |
| Somerset House, 40-49 Price Street, Birmingham, B4 6LZ | Nominee Director | 22 June 2000 | Active |
| The Elms, Moat Court, Astwood Lane, Astwood Bank, Redditch, B96 6HD | Director | 22 June 2000 | Active |
| The Elms, Moat Court, Astwood Lane, Astwood Bank, Redditch, B96 6HD | Director | 22 June 2000 | Active |
| Mr Mark Andrew Bromley | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 12, Small Heath Trading, Birmingham, United Kingdom, B11 2RJ |
| Nature of control | : |
|
| Abec 2016 Limited | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10 Springfield, Ovington, Prudhoe, England, NE42 6EH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-20 | Officers | Change person director company with change date. | Download |
| 2023-11-20 | Officers | Change person director company with change date. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-18 | Officers | Change person director company with change date. | Download |
| 2021-02-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-30 | Officers | Change person director company with change date. | Download |
| 2019-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-07-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-07-04 | Officers | Termination director company with name termination date. | Download |
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