ABBOTT AUTOMOTIVE LIMITED

UNIT 2 FRANKLAND COMMERCE PARK HARRIER WAY, EAGLE BUSINESS CENTRE, YAXLEY  PE7 3NN
  • Active
  • Private Limited Company
  • Company No. 10967785
  • Last Updated: 01 Mar 2024

Company Profile

ABBOTT AUTOMOTIVE LIMITED was incorporated on Monday, September 18, 2017 as a Private Limited Company with registered address in YAXLEY. ABBOTT AUTOMOTIVE LIMITED has the status: Active and it's listed in the following category: Sale of other motor vehicles. This Private Limited Company has been operating for 7 years 5 months and 7 days.

Name ABBOTT AUTOMOTIVE LIMITED
Company number 10967785
Company type Private Limited Company
Incorporation date 18 Sep 2017
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 2 FRANKLAND COMMERCE PARK HARRIER WAY
EAGLE BUSINESS CENTRE
YAXLEY
PE7 3NN
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
Kreuzkapelle Ag Chamerstrasse 176 Dates: Tuesday, August 20, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Jean Gandar Nationality: Brazilian Dates: Monday, February 18, 2019 - Tuesday, August 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Philip Reuben Abbott Nationality: British Dates: Monday, September 18, 2017 - Tuesday, August 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-209 days left)
Latest accounts 31 October 2022
Next confirmation statement due 16 October 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ABBOTT AUTOMOTIVE LIMITED.

Previous Names

Name Change Date
ABBOTT AUTOMOTIVE LIMITED 18 Sep 2017