Abacus Direct Manufacturing Group Limited, Harrogate

Abacus Direct Manufacturing Group Limited is a private limited company. Situated at Abacus House Jubilee Court, Copgrove, Harrogate HG3 3TB, the aforementioned 7 years old business was incorporated on 2012-12-19 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
2 directors can be found in this company: Stephen B. (appointed on 19 December 2012), Ian P. (appointed on 19 December 2012).
About
Name: Abacus Direct Manufacturing Group Limited
Number: 08337132
Incorporation date: 2012-12-19
End of financial year: 31 December
 
Address: Abacus House Jubilee Court
Copgrove
Harrogate
HG3 3TB
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Abacus Direct Properties Holdings Limited
16 December 2019
Address Abacus House Jubilee Court, Copgrove, Harrogate, HG3 3TB, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12282911
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ian P.
6 April 2016 - 16 December 2019
Nature of control: 25-50% shares
Stephen B.
6 April 2016 - 16 December 2019
Nature of control: 25-50% shares

The due date for Abacus Direct Manufacturing Group Limited confirmation statement filing is 2021-01-30. The previous one was submitted on 2019-12-19. The due date for a subsequent statutory accounts filing is 31 December 2020. Most current accounts filing was submitted for the time period up until 31 December 2018.

3 persons of significant control are reported in the Companies House, namely: Abacus Direct Properties Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Jubilee Court, Copgrove, HG3 3TB Harrogate. Ian P. that owns 1/2 or less of shares. Stephen B. that owns 1/2 or less of shares.

Company filing
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Accounts Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates 2019-12-19
filed on: 8th, January 2020 | confirmation statement
Free Download (5 pages)


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