This company is commonly known as Abs Group Ltd.. The company was founded 33 years ago and was given the registration number 02562245. The firm's registered office is in BIRCHWOOD. You can find them at Eqe House The Beacons, Warrington Road, Birchwood, Warrington. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | ABS GROUP LTD. |
|---|---|---|
| Company Number | : | 02562245 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 November 1990 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Eqe House The Beacons, Warrington Road, Birchwood, Warrington, WA3 6WJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Eqe House The Beacons, Warrington Road, Birchwood, WA3 6WJ | Secretary | 01 January 2021 | Active |
| 31, Ferguson Avenue, Wirral, CH49 1RP | Secretary | 25 November 2005 | Active |
| Eqe House The Beacons, Warrington Road, Birchwood, WA3 6WJ | Director | 28 January 2019 | Active |
| 1511 Potomac Drive, Houston, United States, | Secretary | - | Active |
| 12 Fountain Park, Westhoughton, Bolton, BL5 2AP | Secretary | 17 March 2003 | Active |
| Foxton School Lane, Burghfield Common, Reading, RG7 3ES | Secretary | 20 June 1995 | Active |
| Eqe House The Beacons, Warrington Road, Birchwood, WA3 6WJ | Secretary | 02 August 2019 | Active |
| 2509 Dockside Court, Plano, Usa, | Director | - | Active |
| 23 Woodlands Drive, Thelwall, Warrington, WA4 2JL | Director | 01 December 1999 | Active |
| 11 Coniston Avenue, Westbury On Trym, Bristol, BS9 3SA | Director | 28 November 2005 | Active |
| Eqe House The Beacons, Warrington Road, Birchwood, Warrington, England, WA3 6WJ | Director | 01 May 2015 | Active |
| 40 Riva Row, The Woodlands, Usa, | Director | - | Active |
| Eqe House The Beacons, Warrington Road, Birchwood, WA3 6WJ | Director | 04 May 2020 | Active |
| Flat 3 30 Lancaster Gate, London, W2 | Director | 01 January 1997 | Active |
| Eqe House The Beacons, Warrington Road, Birchwood, WA3 6WJ | Director | 28 January 2019 | Active |
| 7115 Mohave Hills, Houston, Texas, Usa, | Director | 12 January 2004 | Active |
| 17107 Wunder Hill Drive, Spring, Usa, 77379 | Director | 31 January 1996 | Active |
| Ebberston, South Hill Avenue, Harrow On The Hill, HA1 3PA | Director | - | Active |
| Flat 1, 18 Sussex Place, London, | Director | - | Active |
| 1742 Norfolk Street, Houston, Usa, FOREIGN | Director | 15 December 1992 | Active |
| Eqe House The Beacons, Warrington Road, Birchwood, WA3 6WJ | Director | 23 November 2011 | Active |
| Eqe House The Beacons, Warrington Road, Birchwood, WA3 6WJ | Director | 04 November 2013 | Active |
| 2 West Shaker Court, The Woodlands, Houston, Usa, 77381 | Director | 01 January 1997 | Active |
| The American Bureau Of Shipping | ||
| Notified on | : | 26 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 1701, City Plaza Drive, Spring, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-08 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-27 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-09 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-27 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-27 | Officers | Appoint person secretary company with name date. | Download |
| 2021-01-27 | Officers | Termination director company with name termination date. | Download |
| 2020-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-07 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-11 | Officers | Termination director company with name termination date. | Download |
| 2020-05-11 | Officers | Appoint person director company with name date. | Download |
| 2019-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-11 | Accounts | Accounts with accounts type small. | Download |
| 2019-10-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-03 | Officers | Appoint person secretary company with name date. | Download |
| 2019-09-03 | Officers | Termination secretary company with name termination date. | Download |
| 2019-02-27 | Officers | Appoint person director company with name date. | Download |
| 2019-02-27 | Officers | Appoint person director company with name date. | Download |
| 2019-02-27 | Officers | Termination director company with name termination date. | Download |
| 2019-02-27 | Officers | Termination director company with name termination date. | Download |
| 2018-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
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