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ABS HOLDINGS NEWCASTLE LIMITED

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

This company is commonly known as Abs Holdings Newcastle Limited. The company was founded 23 years ago and was given the registration number 04219439. The firm's registered office is in ASHINGTON. You can find them at 6 Harvey Close, North Seaton, Ashington, Northumberland. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ABS HOLDINGS NEWCASTLE LIMITED
Company Number:04219439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2001
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:6 Harvey Close, North Seaton, Ashington, Northumberland, NE63 9EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Harvey Close, North Seaton, Ashington, NE63 9EH

Secretary18 May 2001Active
68 Edge Hill, Ponteland, Darras Hall, NE20 9RR

Director18 May 2001Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary18 May 2001Active
6 Harvey Close, North Seaton, Ashington, NE63 9EH

Director18 May 2001Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director18 May 2001Active

People with Significant Control

Mr Christopher Cordiner
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:6, Harvey Close, Ashington, England, NE63 9EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graham Andrew Tennent
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Address:6 Harvey Close, Ashington, NE63 9EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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