ABLEST LTD

UNIT 6, THE FORUM, HANWORTH LANE, CHERTSEY  KT16 9JX
  • Active
  • Private Limited Company
  • Company No. 11496704
  • Last Updated: 01 Mar 2024

Company Profile

ABLEST LTD was incorporated on Thursday, August 2, 2018 as a Private Limited Company with registered address in CHERTSEY. ABLEST LTD 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 6 years 6 months and 21 days.

Name ABLEST LTD
Company number 11496704
Company type Private Limited Company
Incorporation date 02 Aug 2018
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 6, THE FORUM
HANWORTH LANE
CHERTSEY
KT16 9JX
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
Ms Yanhua Wang Nationality: Chinese Dates: Thursday, August 2, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Ms Yanhua Wang Nationality: Chinese Dates: Thursday, August 2, 2018 - Thursday, August 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Xavier Mathieu Victor Debray Nationality: French Dates: Thursday, August 2, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-268 days left)
Latest accounts 31 August 2022
Next confirmation statement due 30 August 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ABLEST LTD 02 Aug 2018