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ABEKO DREDGING & MARINE CONTRACTORS LTD

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

This company is commonly known as Abeko Dredging & Marine Contractors Ltd. The company was founded 13 years ago and was given the registration number 07457782. The firm's registered office is in LLANDUDNO. You can find them at 13 Trinity Square, , Llandudno, North Wales. This company's SIC code is 42910 - Construction of water projects.

Company Information

Name:ABEKO DREDGING & MARINE CONTRACTORS LTD
Company Number:07457782
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42910 - Construction of water projects

Office Address & Contact

Registered Address:13 Trinity Square, Llandudno, North Wales, LL30 2RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Acrau Hirion, Conwy, United Kingdom, LL32 8AP

Director02 February 2011Active
13 Trinity Square, Llandudno, United Kingdom, LL30 2RB

Secretary02 December 2010Active
13 Trinity Square, Llandudno, United Kingdom, LL30 2RB

Director02 December 2010Active

People with Significant Control

Mr Evert Sprengers
Notified on:24 April 2017
Status:Active
Date of birth:July 1962
Nationality:Dutch
Country of residence:United Kingdom
Address:13 Trinity Square, Llandudno, United Kingdom, LL30 2RB
Nature of control:
  • Ownership of shares 25 to 50 percent
Abeko Marine Holding B.V.
Notified on:24 April 2017
Status:Active
Country of residence:United Kingdom
Address:13 Trinity Square, Llandudno, United Kingdom, LL30 2RB
Nature of control:
  • Ownership of shares 50 to 75 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 (7 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
2023-11-09Persons with significant control

Change to a person with significant control without name date.

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2023-11-08Officers

Change person director company with change date.

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2023-09-27Address

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

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-03-09Officers

Change person director company with change date.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type total exemption full.

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2021-04-27Confirmation statement

Confirmation statement with updates.

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2020-06-17Accounts

Accounts with accounts type small.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2020-01-31Persons with significant control

Cessation of a person with significant control.

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2020-01-02Officers

Termination secretary company with name termination date.

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2020-01-02Officers

Termination director company with name termination date.

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2019-05-31Accounts

Accounts with accounts type small.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2018-05-14Accounts

Accounts with accounts type small.

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2018-04-30Confirmation statement

Confirmation statement with updates.

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2018-04-13Persons with significant control

Change to a person with significant control.

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2018-04-13Persons with significant control

Change to a person with significant control.

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2018-04-13Officers

Change person secretary company with change date.

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2018-04-13Officers

Change person director company with change date.

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2018-04-13Officers

Change person director company with change date.

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2017-05-15Accounts

Accounts with accounts type small.

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