NABCO GROUP LIMITED

UNIT 5A BRICK KNOLL PARK, ASHLEY ROAD, ST. ALBANS  AL1 5UG
  • Active
  • Private Limited Company
  • Company No. 06492116
  • Last Updated: 01 Mar 2024

Company Profile

NABCO GROUP LIMITED was incorporated on Monday, February 4, 2008 as a Private Limited Company with registered address in ST. ALBANS. NABCO GROUP LIMITED has the status: Active and it's listed in the following category: Wholesale of other machinery and equipment. This Private Limited Company has been operating for 16 years 7 months and 15 days.

Name NABCO GROUP LIMITED
Company number 06492116
Company type Private Limited Company
Incorporation date 04 Feb 2008
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 5A BRICK KNOLL PARK
ASHLEY ROAD
ST. ALBANS
AL1 5UG
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
Nabco Eot Limited Ayot Little Green, AL6 9BD Dates: Friday, October 22, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Karen Bass Nationality: British Dates: Sunday, March 31, 2019 - Friday, October 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Nigel Anthony Bass Nationality: British Dates: Saturday, February 4, 2017 - Friday, October 22, 2021
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 GROUP
End of financial Year 31 March
Next annual accounts due 31 December 2024, (102 days left)
Latest accounts 31 March 2023
Next confirmation statement due 04 March 2017
Last confirmation statement dated 04 February 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
NABCO GROUP LIMITED 04 Feb 2008