ABEC LTD
7 MILLER COURT SEVERN DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY GL20 8DN- Active
- Private Limited Company
- Company No. 06143642
- Last Updated: 01 Mar 2024
Company Profile
ABEC LTD was incorporated on Wednesday, March 7, 2007 as a Private Limited Company with registered address in TEWKESBURY. ABEC LTD has the status: Active and it's listed in the following category: Repair of other equipment. This Private Limited Company has been operating for 17 years 8 months and 3 days.
| Name | ABEC LTD |
|---|---|
| Company number | 06143642 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 MILLER COURT SEVERN DRIVE TEWKESBURY BUSINESS PARK TEWKESBURY GL20 8DN |
|---|---|
| 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 |
|---|---|
| Abec (Group) Ltd Severn Drive, Tewkesbury Business Park, GL20 8DN |
Dates: Wednesday, March 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Automated Building & Energy Controls (Holdings) Ltd Severn Drive, Tewkesbury Business Park, GL20 8DN |
Dates: Wednesday, March 31, 2021 - Wednesday, March 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Morrall Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 1, 2020
ownership of shares 25 to 50 percent
|
| Mr Matthew Morrall Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 3, 2021
ownership of shares 25 to 50 percent
|
| Automated Building & Energy Controls (Group) Limited Severn Drive, Tewkesbury Business Park, GL20 8DN |
Dates: Wednesday, April 6, 2016 - Wednesday, March 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 April 2017 |
| Last confirmation statement dated | 07 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ABEC LTD | 07 Mar 2007 |
| C. I. CONSULT LIMITED | 26 Sep 2007 |
| AUTOMATED BUILDING CONTROLS (SERVICE & MAINTENANCE) LTD | 20 Jan 2014 |
| AUTOMATED BUILDING & ENERGY CONTROLS (SERVICE & MAINTENANCE) LTD. | 02 Jul 2020 |