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ABIROSE LIMITED

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

This company is commonly known as Abirose Limited. The company was founded 14 years ago and was given the registration number 07500101. The firm's registered office is in LEEDS. You can find them at 3 Whitehall Quay, , Leeds, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ABIROSE LIMITED
Company Number:07500101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2011
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3 Whitehall Quay, Leeds, England, LS1 4BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, 12 King Street, Leeds, England, LS1 2HL

Director12 July 2017Active
Ground Floor, 12 King Street, Leeds, England, LS1 2HL

Director01 August 2018Active
Hilmore House,, Gain Lane, Bradford, BD3 7DL

Secretary13 February 2013Active
Hilmore House,, Gain Lane, Bradford, BD3 7DL

Secretary18 October 2013Active
Hilmore House,, Gain Lane, Bradford, BD3 7DL

Secretary11 February 2011Active
Hilmore House,, Gain Lane, Bradford, BD3 7DL

Director03 September 2012Active
Hilmore House, Gain Lane, Bradford, BD3 7DL

Director28 February 2011Active
Hillmore House,, Gain Lane, Bradford, BD3 7DL

Director11 February 2011Active
Hilmore House,, Gain Lane, Bradford, BD3 7DL

Director04 September 2012Active
Hilmore House,, Gain Lane, Bradford, BD3 7DL

Director03 September 2012Active
Hilmore House,, Gain Lane, Bradford, BD3 7DL

Director03 September 2012Active
Forward House, 8 Duke Street, Moor Lane, Bradford, United Kingdom, BD1 3QX

Director20 January 2011Active
Hilmore House,, Gain Lane, Bradford, BD3 7DL

Director03 September 2012Active
3, Whitehall Quay, Leeds, England, LS1 4BF

Director14 July 2014Active
Hilmore House,, Gain Lane, Bradford, BD3 7DL

Director11 February 2011Active
Hilmore House, Gain Lane, Bradford, BD3 7DL

Director11 February 2011Active
Hilmore House,, Gain Lane, Bradford, BD3 7DL

Director01 April 2013Active
8, West Street, Helpston, PE6 7DX

Director28 February 2011Active
8, West Street, Helpston, PE6 7DX

Director28 February 2011Active
Cygent Park, Club Way, Cygnet Park, Hampton, Peterborough, England, PE7 8JA

Director14 July 2014Active
Forward House, 8 Duke Street, Bradford, United Kingdom, BD1 3QX

Corporate Director20 January 2011Active

People with Significant Control

Cygnet Park Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ground Floor, 12 King Street, Leeds, England, LS1 2HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (3 months remaining)

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