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 Number13152619
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/01/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 17 MILLER COURT SEVERN DRIVE
Address Line 2TEWKESBURY BUSINESS PARK
Post TownTEWKESBURY
CountyGLOUCESTERSHIRE
CountryUNITED KINGDOM
PostcodeGL20 8DN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/02/2025
Last Made Up Date21/01/2024

Return

Next Due Date19/02/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • 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 local scale
Map of ABEC (GROUP) LTD at district scale
Map of ABEC (GROUP) LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)