ABEC (GROUP) LTD
ABEC (GROUP) LTD is an active private limited company, incorporated on 22 January 2021. The nature of the business is Activities of construction holding companies. The company's registered office is on Severn Drive, Tewkesbury. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ABEC (GROUP) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13152619 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/01/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 7 MILLER COURT SEVERN DRIVE |
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Address Line 2 | TEWKESBURY BUSINESS PARK |
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Post Town | TEWKESBURY |
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County | GLOUCESTERSHIRE |
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Country | UNITED KINGDOM |
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Postcode | GL20 8DN |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 04/02/2025 |
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Last Made Up Date | 21/01/2024 |
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Return
Next Due Date | 19/02/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64203 - Activities of construction holding companies
Company Name History
From incorporation onwards:
ABEC (GROUP) LTD
Directors
(The company's officers)
MR MATTHEW LITTEN
(~33 year old British national)
7 MILLER COURT SEVERN DRIVE TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8DN, UNITED KINGDOM
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/01/2021
MR MATTHEW MORRALL
(~49 year old British national)
7 MILLER COURT SEVERN DRIVE TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8DN, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/01/2021
Shareholders
(Persons of Significant Control)
Mr Matthew Morrall
(~49 year old British national)
7 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 22/01/2021
Connections
(Shared officers)
- MR MATTHEW LITTEN
- MR MATTHEW MORRALL
- MR MATTHEW LITTEN
- MATTHEW MORRALL
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)
ABEC (GROUP) LTD: Maps
Maps show the location of the postcode of the registered office, GL20 8DN.
Map of ABEC (GROUP) LTD at local scale
Map of ABEC (GROUP) LTD at district scale
More Companies in GL20 8DN
Other companies with registered offices in GL20 8DN:
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)