ABBEY BUILDING COMPANY LIMITED
UNIT 11 COTTAGE LANE INDUSTRIAL, ESTATE SWANNINGTON ROAD, BROUGHTON ASTLEY LE9 6TU- Active
- Private Limited Company
- Company No. 04356602
- Last Updated: 01 Mar 2024
Company Profile
ABBEY BUILDING COMPANY LIMITED was incorporated on Monday, January 21, 2002 as a Private Limited Company with registered address in BROUGHTON ASTLEY. ABBEY BUILDING COMPANY LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 22 years 8 months and 6 days.
| Name | ABBEY BUILDING COMPANY LIMITED |
|---|---|
| Company number | 04356602 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 11 COTTAGE LANE INDUSTRIAL ESTATE SWANNINGTON ROAD BROUGHTON ASTLEY LE9 6TU |
|---|---|
| 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 Building Holdings Limited Swannington Road, Broughton Astley, LE9 6TU |
Dates: Thursday, January 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Carl Nicol Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 31, 2019
ownership of shares 50 to 75 percent
|
| Mrs Beverley Anne Nicol Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 31, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-150 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 18 February 2017 |
| Last confirmation statement dated | 21 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ABBEY BUILDING COMPANY LIMITED | 21 Jan 2002 |