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ABRACS 2013 LIMITED

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

This company is commonly known as Abracs 2013 Limited. The company was founded 11 years ago and was given the registration number 08460696. The firm's registered office is in YORK. You can find them at Abracs House Unit 3, George Cayley Drive, York, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ABRACS 2013 LIMITED
Company Number:08460696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Abracs House Unit 3, George Cayley Drive, York, YO30 4XE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westland Square, Westland Square, Leeds, England, LS11 5XS

Secretary23 January 2023Active
Westland Square, Westland Square, Leeds, England, LS11 5XS

Director23 January 2023Active
Abracs House, George Cayley Drive, Clifton Moor, York, England, YO30 4XE

Director25 March 2013Active
Abracs House, George Cayley Drive, Clifton Moor, York, England, YO30 4XE

Secretary05 April 2013Active
Abracs House, George Cayley Drive, Clifton Moor, York, England, YO30 4XE

Director05 April 2013Active
Abracs House, Unit 3, George Cayley Drive, York, England, YO30 4XE

Director05 April 2013Active

People with Significant Control

Rema Tip Top Holdings Uk Limited
Notified on:23 January 2023
Status:Active
Country of residence:England
Address:Westland Square, Westland Square, Leeds, England, LS11 5XS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Hartley
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Address:Abracs House, Unit 3, York, YO30 4XE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Robin Neil Womersley
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Address:Abracs House, Unit 3, York, YO30 4XE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Christopher Jeffery
Notified on:06 April 2016
Status:Active
Date of birth:September 1979
Nationality:British
Address:Abracs House, Unit 3, York, YO30 4XE
Nature of control:
  • Significant influence or control

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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