SYSTEM 3 LIMITED

DENTON HALL FARM ROAD, DENTON, MANCHESTER  M34 2SY
  • Active
  • Private Limited Company
  • Company No. 09844806
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SYSTEM 3 LIMITED was incorporated on Tuesday, October 27, 2015 as a Private Limited Company with registered address in MANCHESTER. SYSTEM 3 LIMITED has the status: Active and it's listed in the following category: Shaping and processing of flat glass. This Private Limited Company has been operating for 9 years 3 months and 27 days.

Name SYSTEM 3 LIMITED
Company number 09844806
Company type Private Limited Company
Incorporation date 27 Oct 2015
Status Active
Industry (SIC 2007)

Address

Registered Address DENTON HALL FARM ROAD
DENTON
MANCHESTER
M34 2SY
Country Of Origin UNITED KINGDOM

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
Abmb Holdings Limited Denton, M34 2SY Dates: Tuesday, January 14, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Michael Brown Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, January 14, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Allan Brown Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, January 14, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
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 24 November 2016
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SYSTEM 3 LIMITED.

Previous Names

Name Change Date
SYSTEM 3 LIMITED 27 Oct 2015
SYSTEM 3 GLASS LIMITED 24 Apr 2016