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 9 months and 6 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, (50 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 |