This company is commonly known as Abg Construction & Mineral Tools Limited. The company was founded 28 years ago and was given the registration number 03169447. The firm's registered office is in TAMWORTH. You can find them at Ventura House, Ventura Park Road, Tamworth, Staffordshire. This company's SIC code is 25730 - Manufacture of tools.
| Name | : | ABG CONSTRUCTION & MINERAL TOOLS LIMITED |
|---|---|---|
| Company Number | : | 03169447 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 March 1996 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ventura House, Ventura Park Road, Tamworth, Staffordshire, B78 3HL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Azets, Ventura Park Road, Tamworth, England, B78 3HL | Director | 23 February 2016 | Active |
| Azets, Ventura Park Road, Tamworth, England, B78 3HL | Director | 23 February 2016 | Active |
| 80 Barwell Lane, Hinckley, LE10 1SS | Secretary | 12 March 1996 | Active |
| 1a Withybed Lane, Alvechurch, Birmingham, B48 7NX | Secretary | 16 August 1999 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 08 March 1996 | Active |
| 29 Warwick Road, Coventry, CV1 2ES | Corporate Secretary | 12 December 2002 | Active |
| 5, Argosy Court Scimitar Way Whitley Business Park, Coventry, West Midlands, England, England, CV34GA | Corporate Secretary | 01 January 2009 | Active |
| 25 Hansom Road, Hinckley, LE10 1LL | Director | 12 March 1996 | Active |
| 44 Vale View, Nuneaton, CV10 8AP | Director | 12 March 1996 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 08 March 1996 | Active |
| Precise Specifications Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Baldwins, Ventura Park Road, Tamworth, England, B78 3HL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-03 | Officers | Termination director company with name termination date. | Download |
| 2020-11-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-23 | Officers | Appoint person director company with name date. | Download |
| 2016-02-23 | Officers | Appoint person director company with name date. | Download |
| 2015-12-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-02 | Officers | Change person director company with change date. | Download |
| 2015-02-12 | Accounts | Accounts with accounts type total exemption small. | Download |
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