ABBEY INDUSTRIAL SOLUTIONS LTD
UNIT 7 TUSCANY COURT, WAKEFIELD EUROPORT, NORMANTON WF6 2TZ- Active
- Private Limited Company
- Company No. 02423649
- Last Updated: 01 Mar 2024
Company Profile
ABBEY INDUSTRIAL SOLUTIONS LTD was incorporated on Monday, September 18, 1989 as a Private Limited Company with registered address in NORMANTON. ABBEY INDUSTRIAL SOLUTIONS LTD has the status: Active and it's listed in the following category: Wholesale of machine tools. This Private Limited Company has been operating for 35 years 5 months and 5 days.
| Name | ABBEY INDUSTRIAL SOLUTIONS LTD |
|---|---|
| Company number | 02423649 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7 TUSCANY COURT WAKEFIELD EUROPORT NORMANTON WF6 2TZ |
|---|---|
| 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 |
|---|---|
| Abbey Industrial (Holdings) Limited Wakefield Europort, WF6 2TZ |
Dates: Friday, November 24, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Martin Gerald Stead Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 24, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Joshua George Gerald Stead Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 24, 2017
significant influence or control
|
| Mrs Mary Stead Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 24, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gerald Vincent Stead Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 14, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Mary Stead Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 24, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher John Stead Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 24, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 31 July 2016 |
| Last confirmation statement dated | 03 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ABBEY INDUSTRIAL SOLUTIONS LTD | 18 Sep 1989 |