This company is commonly known as Abel Systems Limited. The company was founded 39 years ago and was given the registration number 01912556. The firm's registered office is in CHESTERFIELD. You can find them at Station Road, Old Tupton, Chesterfield, Derbyshire. This company's SIC code is 30990 - Manufacture of other transport equipment n.e.c..
| Name | : | ABEL SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 01912556 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 May 1985 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Station Road, Old Tupton, Chesterfield, Derbyshire, S42 6DA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Station Road, Old Tupton, Chesterfield, S42 6DA | Secretary | 27 May 2011 | Active |
| Station Road, Old Tupton, Chesterfield, S42 6DA | Director | 13 December 2019 | Active |
| Station Road, Old Tupton, Chesterfield, S42 6DA | Director | 27 May 2011 | Active |
| 305 Watnall Road, Hucknall, NG15 6EP | Secretary | - | Active |
| Tredinnock 117 The Hill, Glapwell, Chesterfield, S44 5LU | Secretary | 01 December 1992 | Active |
| Station Road, Old Tupton, Chesterfield, S42 6DA | Director | 13 December 2019 | Active |
| 305 Watnall Road, Hucknall, NG15 6EP | Director | 02 August 1999 | Active |
| 305 Watnall Road, Hucknall, NG15 6EP | Director | - | Active |
| Station Road, Old Tupton, Chesterfield, S42 6DA | Director | 27 May 2011 | Active |
| Station Road, Old Tupton, Chesterfield, S42 6DA | Director | 27 May 2011 | Active |
| Tredinnock 117 The Hill, Glapwell, Chesterfield, S44 5LU | Director | - | Active |
| Tredinnock 117 The Hill, Glapwell, Chesterfield, S44 5LU | Director | 01 December 1992 | Active |
| Mr Simon Pickles | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1967 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | Chanters Way, Lower Eccleshill Road, Darwen, England, BB3 0RP |
| Nature of control | : |
|
| Wheelbase Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Chanters Way, Lower Eccleshill Road, Darwen, England, BB3 0RP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-30 | Accounts | Change account reference date company current shortened. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-03 | Officers | Termination director company with name termination date. | Download |
| 2022-03-28 | Accounts | Change account reference date company current extended. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-25 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-13 | Officers | Change person director company with change date. | Download |
| 2020-03-13 | Officers | Change person director company with change date. | Download |
| 2020-03-03 | Officers | Appoint person director company with name date. | Download |
| 2020-03-03 | Officers | Appoint person director company with name date. | Download |
| 2020-01-22 | Officers | Change person director company. | Download |
| 2020-01-22 | Officers | Change person director company. | Download |
| 2020-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-14 | Officers | Termination director company with name termination date. | Download |
| 2019-10-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
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