This company is commonly known as Abstract Bottle Company Limited. The company was founded 21 years ago and was given the registration number 04453504. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Architectural House, Plummer Street, Newcastle Upon Tyne, . This company's SIC code is 32990 - Other manufacturing n.e.c..
Name | : | ABSTRACT BOTTLE COMPANY LIMITED |
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Company Number | : | 04453504 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 June 2002 |
End of financial year | : | 31 December 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Architectural House, Plummer Street, Newcastle Upon Tyne, NE4 7AB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Newburn House, High Street, Newburn, Newcastle Upon Tyne, United Kingdom, NE15 8LN | Secretary | 29 May 2003 | Active |
Newburn House, High Street, Newburn, Newcastle Upon Tyne, United Kingdom, NE15 8LN | Director | 02 June 2002 | Active |
Newburn House, High Street, Newburn, Newcastle Upon Tyne, United Kingdom, NE15 8LN | Director | 29 May 2003 | Active |
3 Saxilby Drive, Gosforth, Newcastle Upon Tyne, NE3 5LS | Secretary | 02 June 2002 | Active |
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Secretary | 02 June 2002 | Active |
3 Saxilby Drive, Gosforth, Newcastle Upon Tyne, NE3 5LS | Director | 02 June 2002 | Active |
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Director | 02 June 2002 | Active |
Mr Graham Charles Crozier | ||
Notified on | : | 02 June 2017 |
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Status | : | Active |
Date of birth | : | August 1963 |
Nationality | : | British |
Address | : | Architectural House, Plummer Street, Newcastle Upon Tyne, NE4 7AB |
Nature of control | : |
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Date | Category | Description | |
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2023-04-25 | Gazette | Gazette dissolved voluntary. | Download |
2023-02-07 | Gazette | Gazette notice voluntary. | Download |
2023-01-25 | Dissolution | Dissolution application strike off company. | Download |
2022-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-05 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-01 | Persons with significant control | Notification of a person with significant control. | Download |
2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-07 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-07-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-02-22 | Officers | Change person director company with change date. | Download |
2016-02-22 | Officers | Change person director company with change date. | Download |
2016-02-19 | Officers | Change person director company with change date. | Download |
2016-02-19 | Officers | Change person director company with change date. | Download |
2016-02-19 | Officers | Change person secretary company with change date. | Download |
2015-08-05 | Accounts | Accounts with accounts type total exemption small. | Download |
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