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ABS REGENERATION LIMITED

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

This company is commonly known as Abs Regeneration Limited. The company was founded 7 years ago and was given the registration number 10612005. The firm's registered office is in MANCHESTER. You can find them at Fourth Floor Hanover House, 30 - 32 Charlotte Street, Manchester, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ABS REGENERATION LIMITED
Company Number:10612005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2017
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Fourth Floor Hanover House, 30 - 32 Charlotte Street, Manchester, United Kingdom, M1 4FD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Boothstown Drive, Worsley, Manchester, England, M28 1UF

Director09 February 2017Active
36, Boothstown Drive, Worsley, Manchester, England, M28 1UF

Director09 February 2017Active

People with Significant Control

Abs Investment & Redevelopment Limited
Notified on:03 January 2018
Status:Active
Country of residence:United Kingdom
Address:Fourth Floor, Hanover House, Manchester, United Kingdom, M1 4FD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sir Alan Cockshaw
Notified on:09 February 2017
Status:Active
Date of birth:July 1937
Nationality:British
Country of residence:United Kingdom
Address:Fourth Floor, Hanover House, Manchester, United Kingdom, M1 4FD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bernard Harvey
Notified on:09 February 2017
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:United Kingdom
Address:Fourth Floor, Hanover House, Manchester, United Kingdom, M1 4FD
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-07-19Gazette

Gazette dissolved compulsory.

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2022-05-03Gazette

Gazette notice compulsory.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type micro entity.

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2021-03-18Address

Change registered office address company with date old address new address.

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2020-07-15Accounts

Accounts with accounts type micro entity.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type micro entity.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-11-08Accounts

Accounts with accounts type micro entity.

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2018-03-06Persons with significant control

Notification of a person with significant control.

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2018-03-06Persons with significant control

Cessation of a person with significant control.

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2018-03-06Persons with significant control

Cessation of a person with significant control.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2017-02-09Incorporation

Incorporation company.

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