ABEC LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Abec Ltd. The company was founded 17 years ago and was given the registration number 06143642. The firm's registered office is in TEWKESBURY. You can find them at 7 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire. This company's SIC code is 33190 - Repair of other equipment.
Company Information
| Name | : | ABEC LTD |
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| Company Number | : | 06143642 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 07 March 2007 |
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| Industry Codes | : | - 33190 - Repair of other equipment
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Office Address & Contact
| Registered Address | : | 7 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Automated Building & Energy Controls (Holdings) Ltd |
| Notified on | : | 31 March 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 7 Miller Court, Severn Drive, Tewkesbury, England, GL20 8DN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Abec (Group) Ltd |
| Notified on | : | 31 March 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 7 Miller Court, Severn Drive, Tewkesbury, England, GL20 8DN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Automated Building & Energy Controls (Group) Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 7 Miller Court, Severn Drive, Tewkesbury, England, GL20 8DN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Matthew Morrall |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1974 |
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| Nationality | : | British |
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| Address | : | 7 Miller Court, Severn Drive, Tewkesbury, GL20 8DN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Paul Morrall |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1974 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 7 Miller Court, Severn Drive, Tewkesbury, England, GL20 8DN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)