Abbey Building Company Limited (registration number 04356602) is a private limited company started on 2002-01-21. The business has its registered office at Unit 11 Cottage Lane Industrial, Estate Swannington Road, Broughton Astley LE9 6TU. Abbey Building Company Limited operates SIC code: 41100 - "development of building projects".

Company details

Name Abbey Building Company Limited
Number 04356602
Date of Incorporation: 2002-01-21
End of financial year: 31 July
Address: Unit 11 Cottage Lane Industrial, Estate Swannington Road, Broughton Astley, LE9 6TU
SIC code: 41100 - Development of building projects

When it comes to the 2 directors that can be found in the firm, we can name: Carl N. (in the company from 01 February 2002), Beverley N. (appointment date: 01 February 2002). 1 secretary is also present: Carl N. (appointed on 01 February 2002). The official register reports 3 persons of significant control, namely: Abbey Building Holdings Limited can be found at Swannington Road, Broughton Astley, LE9 6TU Leicester. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Carl N. has over 1/2 to 3/4 of shares , Beverley N. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2013-01-31 2014-07-31 2015-07-31 2016-07-31
Current Assets 885 885 885 885
Fixed Assets 100 100 100 100
Number Shares Allotted - 100 100 100
Shareholder Funds 985 985 985 985
Total Assets Less Current Liabilities 985 985 985 985

People with significant control

Abbey Building Holdings Limited
31 January 2019
Address Unit 11, Cottage Lane Industrial Estate Swannington Road, Broughton Astley, Leicester, LE9 6TU, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11740314
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Carl N.
6 April 2016 - 31 January 2019
Nature of control: 50,01-75% shares
Beverley N.
6 April 2016 - 31 January 2019
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts data made up to 31st July 2022
filed on: 12th, April 2023 | accounts
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