Abbott Laboratories Trustee Company Limited, Maidenhead

Abbott Laboratories Trustee Company Limited is a private limited company. Registered at Abbott House Vanwall Business Park, Vanwall Road, Maidenhead SL6 4XE, the aforementioned 72 years old company was incorporated on 1952-01-28 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
8 directors can be found in the company: Neil B. (appointed on 28 August 2023), Russell J. (appointed on 28 August 2023), Jonathan W. (appointed on 01 May 2023). As for the secretaries (1 in total), we can name: James C. (appointed on 19 January 2011).
About
Name: Abbott Laboratories Trustee Company Limited
Number: 00503874
Incorporation date: 1952-01-28
End of financial year: 30 November
 
Address: Abbott House Vanwall Business Park
Vanwall Road
Maidenhead
SL6 4XE
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Abbott Laboratories Ltd
6 April 2016
Address Abbott House Vanwall Road, Maidenhead, SL6 4XE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 329102
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Abbott Laboratories Ltd
6 April 2016 - 16 April 2016
Address Abbott House Vanwall Road, Vanwall Business Park, Maidenhead, Berkshire, SL6 4XE, England
Legal authority Uk Law
Legal form Uk Private Limited Company
Country registered Uk
Place registered Uk
Registration number 329102
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Abbott Laboratories Trustee Company Limited confirmation statement filing is 2023-11-30. The last one was filed on 2022-11-16. The due date for the next accounts filing is 31 August 2024. Most recent accounts filing was sent for the time period up to 30 November 2022.

2 persons of significant control are listed in the official register, namely: Abbott Laboratories Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Vanwall Road, SL6 4XE Maidenhead. Abbott Laboratories Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Vanwall Road, Vanwall Business Park, SL6 4XE Maidenhead, Berkshire.

Company filing
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Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Wednesday 30th November 2022
filed on: 18th, August 2023 | accounts
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