This company is commonly known as Richard Abel & Sons,limited. The company was founded 120 years ago and was given the registration number 00078717. The firm's registered office is in BIRMINGHAM. You can find them at Portland House Bickenhill Lane, Solihull, Birmingham, . This company's SIC code is 74990 - Non-trading company.
| Name | : | RICHARD ABEL & SONS,LIMITED |
|---|---|---|
| Company Number | : | 00078717 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 October 1903 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES | Corporate Secretary | 05 December 2013 | Active |
| Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES | Director | 14 February 2023 | Active |
| Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES | Director | 03 October 2023 | Active |
| 47 Folly Lane, Cheddleton, Leek, ST13 7DA | Secretary | 01 August 2006 | Active |
| 3 Thorngrove Drive, Wilmslow, SK9 1DQ | Secretary | 25 September 2002 | Active |
| 16 Sabrina Road, Wightwick, Wolverhampton, WV6 8BP | Secretary | 16 May 2005 | Active |
| 47, Somerford Road, Cirencester, United Kingdom, GL7 1TP | Secretary | 21 November 2012 | Active |
| Brandon House, Church Lane, Brandon, Grantham, United Kingdom, NG32 2AP | Secretary | 03 November 2010 | Active |
| Drovers Cottage, 53 Upper Cound Cound, Shrewsbury, SY5 6AS | Secretary | - | Active |
| Two Firs Aston Lane, Oaker, Matlock, DE4 2JP | Director | - | Active |
| 30 Redwood Way, Willenhall, Wolverhampton, WV12 5YL | Director | 29 January 1993 | Active |
| Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ | Director | 31 March 2015 | Active |
| Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES | Director | 07 January 2019 | Active |
| Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ | Director | 02 January 2018 | Active |
| Rectory Farm, Top Street, Elston, NG23 5NP | Director | 09 April 2009 | Active |
| 97 Castle Rock Drive, Coalville, LE67 4SE | Director | 25 September 2002 | Active |
| 2 Summerfield Drive, Moulton, Northwich, CW9 8PU | Director | 26 May 2006 | Active |
| 11 Alton Road, Pownall Park, Wilmslow, SK9 5DY | Director | 01 January 1997 | Active |
| Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES | Director | 02 January 2018 | Active |
| Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ | Director | 23 March 2016 | Active |
| The Old Vicarage, Bishops Castle, Shropshire, SY9 5AF | Director | - | Active |
| Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ | Director | 31 March 2015 | Active |
| Hawthorn Cottage, Bradshaw Lane, Parbold, WN8 7NQ | Director | - | Active |
| 21 Wentworth Road, Four Oaks, Sutton Coldfield, B74 2SD | Director | 29 January 1993 | Active |
| 15 Dunoon Close, Holmes Chapel, CW4 7LL | Director | 25 September 2002 | Active |
| Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES | Director | 14 February 2023 | Active |
| Drovers Cottage, 53 Upper Cound Cound, Shrewsbury, SY5 6AS | Director | - | Active |
| 182, Llanrwst Road, Colwyn Bay, LL28 5YS | Director | 30 October 2008 | Active |
| Tarmac Trading Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor, T3 Trinity Park, Birmingham, United Kingdom, B37 7ES |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-19 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-12-19 | Insolvency | Legacy. | Download |
| 2023-12-19 | Capital | Legacy. | Download |
| 2023-12-19 | Capital | Legacy. | Download |
| 2023-12-19 | Insolvency | Legacy. | Download |
| 2023-12-19 | Resolution | Resolution. | Download |
| 2023-12-19 | Resolution | Resolution. | Download |
| 2023-10-20 | Officers | Termination director company with name termination date. | Download |
| 2023-10-20 | Officers | Appoint person director company with name date. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-27 | Officers | Appoint person director company with name date. | Download |
| 2023-02-27 | Officers | Appoint person director company with name date. | Download |
| 2023-02-27 | Officers | Termination director company with name termination date. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-08 | Address | Move registers to sail company with new address. | Download |
| 2022-08-26 | Officers | Change person director company with change date. | Download |
| 2022-08-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-18 | Officers | Change corporate secretary company with change date. | Download |
| 2022-08-18 | Address | Change sail address company with new address. | Download |
| 2022-08-15 | Officers | Termination director company with name termination date. | Download |
| 2022-08-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type dormant. | Download |
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