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ABEL GROUP LIMITED

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

This company is commonly known as Abel Group Limited. The company was founded 40 years ago and was given the registration number 01799705. The firm's registered office is in LEICESTER. You can find them at Detection House, 4 Vaughan Way, Leicester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ABEL GROUP LIMITED
Company Number:01799705
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 1984
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Detection House, 4 Vaughan Way, Leicester, LE1 4ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Detection House, 4 Vaughan Way, Leicester, LE1 4ST

Secretary12 May 2021Active
Detection House, 4 Vaughan Way, Leicester, LE1 4ST

Director-Active
Detection House, 4 Vaughan Way, Leicester, United Kingdom, LE14 4ST

Director01 November 2011Active
Thornfield, The Keep Gardens, Dartmouth, TQ6 9JA

Secretary19 May 2003Active
4 Fosse Close, Enderby, Leicester, LE9 5AW

Secretary-Active
20 St Helens Close, Leicester, LE4 0GR

Secretary25 January 1993Active
17, Lime Avenue, Groby, LE6 0YE

Secretary16 January 1998Active
Detection House, 4 Vaughan Way, Leicester, LE1 4ST

Director01 May 2008Active
Thornfield, The Keep Gardens, Dartmouth, TQ6 9JA

Director-Active
Lynbridge 18 Main Street, Newtown Linford, Leicester, LE6 0AD

Director-Active
Detection House, 4 Vaughan Way, Leicester, United Kingdom, LE14 4ST

Director01 November 2011Active
10 Belvoir Close, Desford, Leicester, LE9 9HL

Director31 October 1997Active

People with Significant Control

Joel David William Mulloy
Notified on:10 May 2022
Status:Active
Date of birth:January 1984
Nationality:British
Address:Detection House, Leicester, LE1 4ST
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Marlene Eyre
Notified on:10 May 2022
Status:Active
Date of birth:October 1936
Nationality:British
Address:Detection House, Leicester, LE1 4ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
The Executors Of Peter John Eyre (Deceased)
Notified on:10 May 2021
Status:Active
Date of birth:April 1927
Nationality:British
Country of residence:England
Address:Thornfield, The Keep Gardens, Dartmouth, England, TQ6 9JA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
The Executors Of Peter John Eyre (Deceased)
Notified on:06 April 2016
Status:Active
Date of birth:April 1927
Nationality:British
Country of residence:England
Address:Thornfield, The Keep Gardens, Dartmouth, England, TQ6 9JA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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