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The Open Database Of The Corporate World

ABP MCCRONE LIMITED

Company Number
06376966
Status
Active
Incorporation Date
20 September 2007 (over 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Unit 8 Chancerygate Business Centre Manor House Avenue
    Millbrook
  • Southampton
  • SO15 0AE
  • Hampshire
  • United Kingdom
Industry Codes
  • 74.99: Non-trading company (UK SIC Classification 2007)
  • 74.9: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 749: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2016-09-30
Annual Return Last Made Up Date
2015-09-20
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 16 Mar 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Richard George Pomeroy controls United Kingdom flag ABP MCCRONE LIMITED (United Kingdom, 20 Sep 2007- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details
2016-04-06 Mrs Alison Boyd Pomeroy controls United Kingdom flag ABP MCCRONE LIMITED (United Kingdom, 20 Sep 2007- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-10-02 Confirmation Statement Confirmation statement made on 2017-09-20 with no updates details
2017-01-06 Annual Accounts Accounts for a dormant company made up to 2016-09-30 details
2016-09-22 Confirmation Statement Confirmation statement made on 2016-09-20 with updates details
2016-02-12 Annual Accounts Accounts for a dormant company made up to 2015-09-30 details
2015-09-24 Annual Return Annual return made up to 2015-09-20 with full list of shareholders details
2014-12-01 Annual Accounts Accounts for a dormant company made up to 2014-09-30 details
2014-10-03 Change of registered office address Registered office address changed from Harbour Lights, Park Lane Marchwood Southampton SO40 4WL to Unit 8 Chancerygate Business Centre Manor House Avenue Millbrook Southampton Hampshire SO15 0AE on 2014-10-03 details
2014-10-03 Annual Return Annual return made up to 2014-09-20 with full list of shareholders details
2013-11-22 Annual Accounts Accounts for a dormant company made up to 2013-09-30 details
2013-09-24 Annual Return Annual return made up to 2013-09-20 with full list of shareholders details
2012-11-16 Annual Accounts Accounts for a dormant company made up to 2012-09-30 details
2012-09-24 Annual Return Annual return made up to 2012-09-20 with full list of shareholders details
2011-11-28 Annual Accounts Accounts for a dormant company made up to 2011-09-30 details
2011-09-22 Annual Return Annual return made up to 2011-09-20 with full list of shareholders details
2011-03-30 Annual Accounts Accounts for a dormant company made up to 2010-09-30 details
2010-10-08 Annual Return Annual return made up to 2010-09-20 with full list of shareholders details
2009-11-13 Annual Accounts Accounts for a dormant company made up to 2009-09-30 details
2009-11-10 Annual Return Annual return made up to 2009-09-20 with full list of shareholders details
2009-06-23 Annual Accounts Accounts for a dormant company made up to 2008-09-30 details
2008-10-01 Filing dated 1 October 2008 Return made up to 20/09/08; full list of members details

Industry codes alpha

Code Description Code scheme
74.99 Non-trading 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 March 16 2018

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