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A.B.C. STAINLESS (HOLDINGS) LIMITED

Company Number
06523133
Status
Active
Incorporation Date
4 March 2008 (over 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Empson Road
    Eastern Industry
  • Peterborough
  • PE1 5UP
  • United Kingdom
Industry Codes
  • 64.20/2: Activities of production holding companies (UK SIC Classification 2007)
  • 64.20: Activities of holding companies (European Community NACE Rev 2)
  • 6420: Activities of holding companies (UN ISIC Rev 4)
Latest Accounts Date
2016-09-30
Annual Return Last Made Up Date
2016-03-04
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 7 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Justin Paul Woolner controls United Kingdom flag A.B.C. STAINLESS (HOLDINGS) LIMITED (United Kingdom, 4 Mar 2008- ) Share Ownership, Voting Rights details
2016-04-06 Mr Mark Campbell Mcauliffe controls United Kingdom flag A.B.C. STAINLESS (HOLDINGS) LIMITED (United Kingdom, 4 Mar 2008- ) Share Ownership, Voting Rights details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag A.B.C. STAINLESS (HOLDINGS) LIMITED (United Kingdom, 4 Mar 2008- ) controls United Kingdom flag A.B.C. (STAINLESS) LIMITED (United Kingdom, 7 Mar 1980- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-03-05 Confirmation Statement Confirmation statement made on 2018-03-04 with no updates details
2017-06-28 Annual Accounts Total exemption small company accounts made up to 2016-09-30 details
2017-03-06 Confirmation Statement Confirmation statement made on 2017-03-04 with updates details
2016-09-26 Filing dated 26 September 2016 Resolutions details
2016-06-22 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2016-03-04 Annual Return Annual return made up to 2016-03-04 with full list of shareholders details
2015-06-24 Annual Accounts Total exemption small company accounts made up to 2014-09-30 details
2015-03-04 Annual Return Annual return made up to 2015-03-04 with full list of shareholders details
2014-06-19 Annual Accounts Total exemption small company accounts made up to 2013-09-30 details
2014-03-12 Annual Return Annual return made up to 2014-03-04 with full list of shareholders details
2013-09-20 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2013-09-20 details
2013-09-19 Return of purchase of own shares Purchase of own shares. details
2013-09-12 Filing dated 12 September 2013 Resolutions details
2013-08-21 Termination of appointment of secretary Termination of appointment of Jennifer Bostock as a secretary details
2013-08-21 Termination of appointment of director Termination of appointment of Alan Bostock as a director details
2013-06-24 Annual Accounts Total exemption small company accounts made up to 2012-09-30 details
2013-03-13 Annual Return Annual return made up to 2013-03-04 with full list of shareholders details
2012-06-28 Annual Accounts Total exemption small company accounts made up to 2011-09-30 details
2012-06-07 Change of director's details Director's details changed for Mr Justin Paul Woolner on 2012-05-01 details
2012-03-05 Annual Return Annual return made up to 2012-03-04 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
64.20/2 Activities of production holding companies 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 June 7 2018

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