ABEX POWER COMPONENTS LTD.
THE WAREHOUSE, LAMBERHEAD IND ESTATE, OFF SMETHURST LANE PEMBERTON WN5 8EG- Active
- Private Limited Company
- Company No. 01905949
- Last Updated: 01 Mar 2024
Company Profile
ABEX POWER COMPONENTS LTD. was incorporated on Wednesday, April 17, 1985 as a Private Limited Company with registered address in OFF SMETHURST LANE PEMBERTON. ABEX POWER COMPONENTS LTD. has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 39 years 6 months and 6 days.
| Name | ABEX POWER COMPONENTS LTD. |
|---|---|
| Company number | 01905949 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE WAREHOUSE LAMBERHEAD IND ESTATE OFF SMETHURST LANE PEMBERTON WN5 8EG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Anne Barrett Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
| Mr Michael Norman Barrett Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (99 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| ABEX POWER COMPONENTS LTD. | 17 Apr 1985 |