Abacrete Limited, Stoke Mandeville

Abacrete Limited is a private limited company. Once, it was called Surface Installations Limited (changed on 2009-12-05). Registered at Unit 9A Triangle Business Park, Quilters Way, Wendover Road, Stoke Mandeville HP22 5BL, the above-mentioned 14 years old company was incorporated on 2009-08-06 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
3 directors can be found in the company: Luke O. (appointed on 23 January 2019), Darren S. (appointed on 01 March 2016), Geoffrey R. (appointed on 06 August 2009). When it comes to the secretaries (1 in total), we can name: Heidi R. (appointed on 03 November 2023).
About
Name: Abacrete Limited
Number: 06983247
Incorporation date: 2009-08-06
End of financial year: 31 December
 
Address: Unit 9A Triangle Business Park, Quilters Way
Wendover Road
Stoke Mandeville
HP22 5BL
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Henwood Thirty Nine Limited
30 October 2019
Address 11-30 The Creek, Northfleet, Kent, DA11 9AS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 12182109
Nature of control: 75,01-100% shares
Abacus Lawrence Group Limited
30 April 2016 - 30 October 2019
Address 11 - 30 The Creek, Northfleet, Kent, DA11 9AS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 06304841
Nature of control: 75,01-100% shares

The target date for Abacrete Limited confirmation statement filing is 2023-12-03. The latest confirmation statement was filed on 2022-11-19. The due date for the next accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Henwood Thirty Nine Limited has over 3/4 of shares. The corporate PSC is located at The Creek, DA11 9AS Northfleet, Kent. Abacus Lawrence Group Limited has over 3/4 of shares. The corporate PSC is located at The Creek, DA11 9AS Northfleet, Kent.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On 3rd November 2023, company appointed a new person to the position of a secretary
filed on: 3rd, November 2023 | officers
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