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The Open Database Of The Corporate World

ABEC FASTENERS LIMITED

Company Number
02026874
Status
Active
Incorporation Date
10 June 1986 (over 31 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
  • 99999: Dormant Company (UK SIC Classification 2007)
Latest Accounts Date
2016-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 Nov 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag BRAMMER LIMITED (United Kingdom, 16 Jan 1920- ) controls United Kingdom flag ABEC FASTENERS LIMITED (United Kingdom, 10 Jun 1986- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details
2016-04-06 United Kingdom flag MECRO LIMITED (United Kingdom, 25 Jan 1995- ) controls United Kingdom flag ABEC FASTENERS LIMITED (United Kingdom, 10 Jun 1986- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-08-07 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 Termination of appointment of director Termination of appointment of Christopher David Short as a director on 2016-10-31 details
2016-11-02 Appointment of secretary Appointment of Mr Steven Paul Hodkinson as a secretary on 2016-10-31 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
2016-07-11 Confirmation Statement Confirmation statement made on 2016-07-10 with updates details
2016-06-20 Annual Accounts Accounts for a dormant company made up to 2015-12-31 details
2016-04-12 Appointment of director Appointment of Mr Steven Paul Hodkinson as a director on 2016-03-31 details
2016-04-12 Termination of appointment of director Termination of appointment of Paul Edmund Thwaite as a director on 2016-03-31 details
2015-07-20 Change of director's details Director's details changed for Christopher David Short on 2010-09-27 details
2015-07-20 Annual Return Annual return made up to 2015-07-10 with full list of shareholders details
2015-07-20 Change of secretary's details Secretary's details changed for Christopher David Short on 2010-09-27 details
2015-06-17 Annual Accounts Accounts for a dormant company made up to 2014-12-31 details
2014-07-25 Annual Return Annual return made up to 2014-07-10 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
99999 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 November 15 2017

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