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ABM COLNE LIMITED

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

This company is commonly known as Abm Colne Limited. The company was founded 15 years ago and was given the registration number 06791804. The firm's registered office is in LONDON. You can find them at Flat K, 7-9 Cadogan Square, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ABM COLNE LIMITED
Company Number:06791804
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Flat K, 7-9 Cadogan Square, London, England, SW1X 0HT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thatched House, Comp Lane, Platt, Sevenoaks, England, TN15 8NR

Director14 January 2009Active
Thatched House, Comp Lane, Platt, Sevenoaks, England, TN15 8NR

Director14 January 2009Active
Thatched House, Comp Lane, Platt, Sevenoaks, England, TN15 8NR

Director14 January 2009Active
1st Floor, 3 More London Riverside, London, SE1 2RE

Secretary02 December 2009Active
21, St. Thomas Street, Bristol, United Kingdom, BS1 6JS

Corporate Secretary14 January 2009Active

People with Significant Control

Mrs Karen Marshall
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:New Zealander
Country of residence:New Zealand
Address:18, Stanley Street, Auckland, New Zealand,
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Benjamin Gill
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:The Thatched House, Comp Lane, Sevenoaks, England, TN15 8NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Beverley
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:Chippens Bank, Chippens Lane, Edenbridge, England, TN8 7ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Geoffrey Cone
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:New Zealander
Country of residence:New Zealand
Address:18, Stanley Street, Auckland, New Zealand,
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust

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 (0 months remaining)

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