ABTECH PRECISION ENGINEERING LIMITED
ABTECH PRECISION ENGINEERING LIMITED is an active private limited company, incorporated on 27 March 2000. The nature of the business includes Manufacture of other fabricated metal products n.e.c. and one other classification. The company's registered office is on Hawley Lane, Farnborough. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. ABTECH PRECISION ENGINEERING LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 03956270 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/03/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 8 NO.108 |
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Address Line 2 | HAWLEY LANE |
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Post Town | FARNBOROUGH |
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County | HAMPSHIRE |
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Postcode | GU14 8JE |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 10/04/2024 |
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Last Made Up Date | 27/03/2023 |
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Return
Next Due Date | 24/04/2017 |
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Last Made Up Date | 27/03/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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)
25990 - Manufacture of other fabricated metal products n.e.c.
32990 - Other manufacturing n.e.c.
Company Name History
From incorporation onwards:
ABTECH PRECISION ENGINEERING LIMITED
Directors
(The company's officers)
MR STEPHEN ALAN PHILLIPS
(~65 year old British national)
4 WALDORF, BLACKWATER, CAMBERLEY, GU17 9JQ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2008
MRS TINA DAWN PHILLIPS
(~63 year old British national)
4 WALDORF HEIGHTS, BLACKWATER, CAMBERLEY, GU17 9JQ
- Current Director
- Gives occupation as SECRETARY + BOOK KEEPER
- Usually resident in ENGLAND
Appointed on 01/04/2008
MRS TINA DAWN PHILLIPS
(~63 year old British national)
4 WALDORF HEIGHTS, BLACKWATER, CAMBERLEY, GU17 9JQ
- Current Secretary
- Gives occupation as SECRETARY + BOOK KEEPER
- Usually resident in ENGLAND
Appointed on 01/04/2008
Shareholders
(Persons of Significant Control)
Mr Stephen Alan Phillips
(~65 year old British national)
Unit 8, No.108, Hawley Lane, Farnborough, Hampshire, GU14 8JE
- 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
Mrs Tina Dawn Phillips
(~63 year old British national)
Unit 8, No.108, Hawley Lane, Farnborough, Hampshire, GU14 8JE
- 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)
- MR STEPHEN ALAN PHILLIPS
- MRS TINA DAWN PHILLIPS
- MR STEPHEN ALAN PHILLIPS
- MRS TINA DAWN PHILLIPS
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)
ABTECH PRECISION ENGINEERING LIMITED: Maps
Maps show the location of the postcode of the registered office, GU14 8JE.
Map of ABTECH PRECISION ENGINEERING LIMITED at local scale
Map of ABTECH PRECISION ENGINEERING LIMITED at district scale
More Companies in GU14 8JE
Other companies with registered offices in GU14 8JE:
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)