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ABS RESTORATION LTD

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

This company is commonly known as Abs Restoration Ltd. The company was founded 30 years ago and was given the registration number 02876317. The firm's registered office is in CHORLEY. You can find them at The Orchard Woodhart Lane, Eccleston, Chorley, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ABS RESTORATION LTD
Company Number:02876317
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 1993
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:The Orchard Woodhart Lane, Eccleston, Chorley, England, PR7 5TB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3a, 75 Webbs Lane, Middlewich, England, CW10 9DS

Director22 August 2018Active
33 Birchwood Drive, Lower Peover, Knutsford, WA16 9QJ

Secretary30 November 1993Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 November 1993Active
9b, Hoghton Street, Southport, England, PR9 0TE

Director25 September 2017Active
33 Birchwood Drive, Lower Peover, Knutsford, WA16 9QJ

Director30 November 1993Active
33 Birchwood Drive, Lower Peover, Knutsford, WA16 9QJ

Director30 November 1993Active
9b, Hoghton Street, Southport, England, PR9 0TE

Director25 September 2017Active
Heritage House, 9b Hoghton Street, Southport, England, PR9 0TE

Director25 September 2017Active
Unit 3a, 75 Webbs Lane, Middlewich, England, CW10 9DS

Director25 September 2017Active

People with Significant Control

Mr Michael Desmond Duffy
Notified on:23 June 2020
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:Sephton House, Woodward Road, Liverpool, England, L33 7UY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Douglas James Walker
Notified on:23 June 2020
Status:Active
Date of birth:January 1947
Nationality:British
Address:Riverside House, Irwell Street, Manchester, M3 5EN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Walker
Notified on:22 August 2018
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:The Orchard, Woodhart Lane, Chorley, England, PR7 5TB
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Mike Duffy
Notified on:25 May 2018
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:Unit 3a, 75 Webbs Lane, Middlewich, England, CW10 9DS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David Walker
Notified on:25 September 2017
Status:Active
Date of birth:January 1946
Nationality:British
Country of residence:England
Address:Unit 3a, 75 Webbs Lane, Middlewich, England, CW10 9DS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Colin Sleight
Notified on:25 September 2017
Status:Active
Date of birth:September 1945
Nationality:British
Country of residence:England
Address:Unit 3a, 75 Webbs Lane, Middlewich, England, CW10 9DS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Elizabeth Holt
Notified on:06 April 2016
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:United Kingdom
Address:Hlb House, 68 High Street, Tarporley, United Kingdom, CW6 0AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Leslie Holt
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:United Kingdom
Address:Hlb House, 68 High Street, Tarporley, United Kingdom, CW6 0AT
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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