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ABEC TRANSMISSION PRODUCTS LIMITED

Company Number
01422438
Status
Active
Incorporation Date
23 May 1979 (over 39 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • St Ann's House
    1 Old Market Place
  • Knutsford
  • WA16 6PD
  • Cheshire
  • United Kingdom
Industry Codes
  • 99.99/9: Dormant Company (UK SIC Classification 2007)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-07-10
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 20 Sep 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag MECRO LIMITED (United Kingdom, 25 Jan 1995- ) controls United Kingdom flag ABEC TRANSMISSION PRODUCTS LIMITED (United Kingdom, 23 May 1979- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag RUBIX GROUP INTERNATIONAL LIMITED (United Kingdom, 16 Jan 1920- ) controls United Kingdom flag ABEC TRANSMISSION PRODUCTS LIMITED (United Kingdom, 23 May 1979- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control historic details

Filings alpha

Filing Date Title Description
2018-09-19 Statement of capital Statement of capital on 2018-09-19 details
2018-09-18 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement by Directors details
2018-09-18 Filing dated 18 September 2018 Resolutions details
2018-09-18 Filing dated 18 September 2018 Solvency Statement dated 14/09/18 details
2018-07-12 Confirmation Statement Confirmation statement made on 2018-07-10 with no updates details
2018-05-21 Termination of appointment of secretary Termination of appointment of Andrew Nigel Scarratt as a secretary on 2018-05-16 details
2018-05-21 Termination of appointment of director Termination of appointment of Andrew Nigel Scarratt as a director on 2018-05-16 details
2018-05-21 Appointment of director Appointment of Mr Christopher John Clarkson as a director on 2018-05-16 details
2018-05-21 Appointment of secretary Appointment of Mr Christopher John Clarkson as a secretary on 2018-05-16 details
2018-05-21 Appointment of director Appointment of Mr Paul Finnigan as a director on 2018-05-16 details
2017-08-08 Annual Accounts Accounts for a dormant company made up to 2016-12-31 details
2017-07-19 Appointment of secretary Appointment of Mr Andrew Nigel Scarratt as a secretary on 2017-07-18 details
2017-07-19 Appointment of director Appointment of Mr Duncan Jonathan Magrath as a director on 2017-07-18 details
2017-07-19 Termination of appointment of director Termination of appointment of Steven Paul Hodkinson as a director on 2017-07-18 details
2017-07-19 Termination of appointment of secretary Termination of appointment of Steven Paul Hodkinson as a secretary on 2017-07-18 details
2017-07-10 Confirmation Statement Confirmation statement made on 2017-07-10 with no updates details
2017-03-01 Filing dated 1 March 2017 Second filing of Confirmation Statement dated 10/07/2016 details
2016-11-02 Appointment of director Appointment of Mr Andrew Nigel Scarratt as a director on 2016-10-31 details
2016-11-02 Termination of appointment of secretary Termination of appointment of Christopher David Short as a secretary on 2016-10-31 details
2016-11-02 Termination of appointment of director Termination of appointment of Christopher David Short as a director on 2016-10-31 details

Industry codes alpha

Code Description Code scheme
99.99/9 Dormant Company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 20 2018

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