A.B.G. LIMITED
E7, MELTHAM MILLS ROAD, MELTHAM, HOLMFIRTH HD9 4DS- Active
- Private Limited Company
- Company No. 02274509
- Last Updated: 01 Mar 2024
Company Profile
A.B.G. LIMITED was incorporated on Tuesday, July 5, 1988 as a Private Limited Company with registered address in HOLMFIRTH. A.B.G. LIMITED has the status: Active and it's listed in the following category: Manufacture of other plastic products. This Private Limited Company has been operating for 36 years 2 months and 15 days.
| Name | A.B.G. LIMITED |
|---|---|
| Company number | 02274509 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
E7, MELTHAM MILLS ROAD MELTHAM HOLMFIRTH HD9 4DS |
|---|---|
| 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 |
|---|---|
| Bontexgeo Uk Holding Limited Meltham Mills Industrial Estate, Meltham, HD9 4DS |
Dates: Friday, April 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bontexgeo Uk Holdings Limited Aire Street, LS1 4PR |
Dates: Thursday, April 22, 2021 - Thursday, April 22, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Elizabeth Ann Bamforth Nationality: British |
Dates: Tuesday, January 1, 2019 - Friday, April 23, 2021
ownership of shares 25 to 50 percent
|
| Mr Alan Bamforth Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 23, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 July 2017 |
| Last confirmation statement dated | 04 June 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| A.B.G. LIMITED | 05 Jul 1988 |