ABBTOCONE LIMITED
63 LONDON ROAD, TWICKENHAM TW1 3SZ- Active
- Private Limited Company
- Company No. 04169721
- Last Updated: 01 Mar 2024
Company Profile
ABBTOCONE LIMITED was incorporated on Wednesday, February 28, 2001 as a Private Limited Company with registered address in TWICKENHAM. ABBTOCONE LIMITED has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 23 years 7 months and 14 days.
| Name | ABBTOCONE LIMITED |
|---|---|
| Company number | 04169721 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
63 LONDON ROAD TWICKENHAM TW1 3SZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Noori Kaur Gava Nationality: British |
Dates: Wednesday, August 16, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Vinod Takkar Nationality: British |
Dates: Tuesday, August 25, 2020 - Wednesday, August 16, 2023
ownership of shares 25 to 50 percent
|
| Mrs Smita Sailesh Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 24, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Sailesh Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 24, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (167 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | 01 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ABBTOCONE LIMITED | 28 Feb 2001 |