This company is commonly known as Abs Precision Limited. The company was founded 20 years ago and was given the registration number 05129895. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 1 Bellway Industrial Estate, Benton, Newcastle Upon Tyne, Tyne & Wear. This company's SIC code is 28290 - Manufacture of other general-purpose machinery n.e.c..
Name | : | ABS PRECISION LIMITED |
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Company Number | : | 05129895 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 May 2004 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 Bellway Industrial Estate, Benton, Newcastle Upon Tyne, Tyne & Wear, NE12 9SW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Abs Precision Ltd, Eighth Avenue West, Eighth Avenue, Team Valley Trading Estate, Gateshead, England, NE11 0EB | Director | 01 July 2022 | Active |
Abs Precision Ltd, Eighth Avenue West, Eighth Avenue, Team Valley Trading Estate, Gateshead, England, NE11 0EB | Director | 01 July 2022 | Active |
Abs Precision Ltd, Eighth Avenue West, Eighth Avenue, Team Valley Trading Estate, Gateshead, England, NE11 0EB | Director | 01 July 2022 | Active |
1, Bellway Industrial Estate, Benton, Newcastle Upon Tyne, NE12 9SW | Secretary | 17 May 2004 | Active |
1, Bellway Industrial Estate, Benton, Newcastle Upon Tyne, NE12 9SW | Director | 17 May 2004 | Active |
1, Bellway Industrial Estate, Benton, Newcastle Upon Tyne, NE12 9SW | Director | 17 May 2004 | Active |
1, Bellway Industrial Estate, Benton, Newcastle Upon Tyne, NE12 9SW | Director | 21 July 2004 | Active |
Ntg Holdings Limited | ||
Notified on | : | 01 July 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 3, Bunhill Row, London, England, EC1Y 8YZ |
Nature of control | : |
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Mr Maurice Atherton | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1960 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 1, Bellway Industrial Estate, Newcastle Upon Tyne, United Kingdom, NE12 9SW |
Nature of control | : |
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Mr Brian Brooks | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1960 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 1, Bellway Industrial Estate, Newcastle Upon Tyne, United Kingdom, NE12 9SW |
Nature of control | : |
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Mr David Stott | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1958 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 1, Bellway Industrial Estate, Newcastle Upon Tyne, United Kingdom, NE12 9SW |
Nature of control | : |
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Date | Category | Description | |
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2024-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-08 | Accounts | Accounts with accounts type small. | Download |
2023-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-06 | Address | Change registered office address company with date old address new address. | Download |
2022-09-13 | Accounts | Change account reference date company current shortened. | Download |
2022-07-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-07-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-07-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-07-21 | Persons with significant control | Notification of a person with significant control. | Download |
2022-07-18 | Resolution | Resolution. | Download |
2022-07-18 | Incorporation | Memorandum articles. | Download |
2022-07-15 | Address | Change registered office address company with date old address new address. | Download |
2022-07-14 | Officers | Appoint person director company with name date. | Download |
2022-07-14 | Officers | Appoint person director company with name date. | Download |
2022-07-14 | Officers | Termination director company with name termination date. | Download |
2022-07-14 | Officers | Termination director company with name termination date. | Download |
2022-07-14 | Officers | Termination director company with name termination date. | Download |
2022-07-14 | Officers | Termination secretary company with name termination date. | Download |
2022-07-14 | Officers | Appoint person director company with name date. | Download |
2022-07-11 | Incorporation | Memorandum articles. | Download |
2022-07-08 | Resolution | Resolution. | Download |
2022-07-08 | Resolution | Resolution. | Download |
2022-07-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-07-03 | Capital | Capital allotment shares. | Download |
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