ABEL RETFORD LIMITED

ABEL RETFORD LIMITED is an active private limited company, incorporated on 18 January 2016. The nature of the business is Activities of head offices. The company's registered office is on London Road, Retford. 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: Unaudited Abridged. ABEL RETFORD LIMITED previously had the company name MOODY AUTOMATION HOLDINGS LIMITED. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	UNIT 8 LONDON ROAD BUSINESS PARK
Address Line 2	THRUMPTON LANE
Post Town	RETFORD
County	NOTTINGHAMSHIRE
Country	UNITED KINGDOM
Postcode	DN22 6HG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	31/01/2025
Last Made Up Date	17/01/2024

Return

Next Due Date	15/02/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 27/06/2016 onwards:

ABEL RETFORD LIMITED

Prior to 27/06/2016:

MOODY AUTOMATION HOLDINGS LIMITED

Directors

(The company's officers)

MR NIGEL DAVID RUSSELL

(~54 year old British national)

UNIT 8 LONDON ROAD BUSINESS PARK, THRUMPTON LANE, RETFORD, NOTTINGHAMSHIRE, DN22 6HG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/01/2016

Shareholders

(Persons of Significant Control)

Mr Nigel David Russell

(~54 year old British national)

Unit 8, London Road Business Park, Retford, DN22 6HG, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Jane Russell

(~55 year old British national)

Unit 8 London Road Business Park, Thrumpton Lane, Retford, Nottinghamshire, DN22 6HG, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/06/2016

Connections

(Shared officers)

ABEL POWER AND CONTROL SOLUTIONS LIMITED

MR NIGEL DAVID RUSSELL

MYGYM LIMITED

MR NIGEL DAVID RUSSELL

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)