ABBA MOTORCYCLE EQUIPMENT UK LTD

ABBA MOTORCYCLE EQUIPMENT UK LTD is an active private limited company, incorporated on 21 July 2015. The nature of the business is Manufacture of motorcycles. The company's registered office is on Cromar Way, Chelmsford. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. ABBA MOTORCYCLE EQUIPMENT UK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUITE 76 WATERHOUSE BUSINESS CENTRE
Address Line 2	2 CROMAR WAY
Post Town	CHELMSFORD
Country	ENGLAND
Postcode	CM1 2QE

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/10/2024
Last Made Up Date	13/10/2023

Return

Next Due Date	18/08/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

30910 - Manufacture of motorcycles

Company Name History

From incorporation onwards:

ABBA MOTORCYCLE EQUIPMENT UK LTD

Directors

(The company's officers)

MR ALAN GEORGE BURDETT

(~72 year old British national)

SUITE 76 WATERHOUSE BUSINESS CENTRE 2 CROMAR WAY, CHELMSFORD, CM1 2QE, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 21/07/2015

MR PAUL BURDETT

(~45 year old British national)

SUITE 76 WATERHOUSE BUSINESS CENTRE 2 CROMAR WAY, CHELMSFORD, CM1 2QE, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 21/07/2015

MR STEPHEN PAUL BURDETT

(~39 year old British national)

SUITE 76 WATERHOUSE BUSINESS CENTRE 2 CROMAR WAY, CHELMSFORD, CM1 2QE, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 21/07/2015

MRS VIVIENNE BURDETT

(~71 year old British national)

SUITE 76 WATERHOUSE BUSINESS CENTRE 2 CROMAR WAY, CHELMSFORD, CM1 2QE, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 21/07/2015

Shareholders

(Persons of Significant Control)

Mrs Vivian Burdett

(~71 year old British national)

Suite 76 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, CM1 2QE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Mr Alan George Burdett

(~72 year old British national)

Suite 76 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, CM1 2QE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Paul Burdett

(~45 year old British national)

Suite 76 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, CM1 2QE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Mr Stephen Burdett

(~39 year old British national)

Suite 76 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, CM1 2QE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

PSB PRODUCTS LTD

MR PAUL ALAN BURDETT
MR STEPHEN PAUL BURDETT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)