ABACRETE LIMITED
UNIT 9A TRIANGLE BUSINESS PARK, QUILTERS WAY, WENDOVER ROAD, STOKE MANDEVILLE HP22 5BL- Active
- Private Limited Company
- Company No. 06983247
- Last Updated: 01 Mar 2024
Company Profile
ABACRETE LIMITED was incorporated on Thursday, August 6, 2009 as a Private Limited Company with registered address in STOKE MANDEVILLE. ABACRETE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 15 years 6 months and 17 days.
| Name | ABACRETE LIMITED |
|---|---|
| Company number | 06983247 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 9A TRIANGLE BUSINESS PARK, QUILTERS WAY WENDOVER ROAD STOKE MANDEVILLE HP22 5BL |
|---|---|
| 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 |
|---|---|
| Henwood Thirty Nine Limited The Creek, DA11 9AS |
Dates: Wednesday, October 30, 2019 - present
ownership of shares 75 to 100 percent
|
| Abacus Lawrence Group Limited The Creek, DA11 9AS |
Dates: Saturday, April 30, 2016 - Wednesday, October 30, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 September 2016 |
| Last confirmation statement dated | 06 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ABACRETE LIMITED | 06 Aug 2009 |
| SURFACE INSTALLATIONS LIMITED | 05 Dec 2009 |