ABTEC HOLDINGS LIMITED
03729018 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Liquidation
- Private Limited Company
- Company No. 03729018
- Last Updated: 01 Mar 2024
Company Profile
ABTEC HOLDINGS LIMITED was incorporated on Tuesday, March 9, 1999 as a Private Limited Company with registered address in CARDIFF. ABTEC HOLDINGS LIMITED has the status: Liquidation and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 25 years 11 months and 15 days.
| Name | ABTEC HOLDINGS LIMITED |
|---|---|
| Company number | 03729018 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 1999 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
03729018 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| 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 |
|---|---|
| Executors Of Mrs Kathleen Neat Nationality: British |
Dates: Tuesday, March 19, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Terry Albert Neat Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Trustees Of Terence Neat (Deceased) Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 19, 2019
ownership of shares 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1151 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 06 April 2017 |
| Last confirmation statement dated | 09 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ABTEC HOLDINGS LIMITED | 09 Mar 1999 |