ABBEY BOROUGH LIMITED

100A LINKFIELD STREET, REDHILL  RH1 6BW
  • Active
  • Private Limited Company
  • Company No. 13843087
  • Last Updated: 01 Mar 2024

Company Profile

ABBEY BOROUGH LIMITED was incorporated on Wednesday, January 12, 2022 as a Private Limited Company with registered address in REDHILL. ABBEY BOROUGH LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 2 years 9 months and 1 day.

Name ABBEY BOROUGH LIMITED
Company number 13843087
Company type Private Limited Company
Incorporation date 12 Jan 2022
Status Active
Industry (SIC 2007)

Address

Registered Address 100A LINKFIELD STREET
REDHILL
RH1 6BW
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
Mr Adrian Tipa Nationality: British Dates: Wednesday, October 11, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Mr Stefan Florian Laurentiu Nationality: British Dates: Sunday, October 1, 2023 - Wednesday, October 11, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
Mr Darren Symes Nationality: British Dates: Wednesday, January 12, 2022 - Sunday, October 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 January
Next annual accounts due 31 October 2024, (17 days left)
Latest accounts 31 January 2023
Next confirmation statement due 09 February 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ABBEY BOROUGH LIMITED.

Previous Names

Name Change Date
ABBEY BOROUGH LIMITED 12 Jan 2022