ABMAS ENGINEERING LIMITED
9 COLLINGWOOD COURT, PONTELAND, NEWCASTLE UPON TYNE- Active
- Private Limited Company
- Company No. SC261696
- Last Updated: 01 Mar 2024
Company Profile
ABMAS ENGINEERING LIMITED was incorporated on Friday, January 9, 2004 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. ABMAS ENGINEERING LIMITED has the status: Active and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 21 years 1 month and 15 days.
| Name | ABMAS ENGINEERING LIMITED |
|---|---|
| Company number | SC261696 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 COLLINGWOOD COURT PONTELAND NEWCASTLE UPON TYNE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Joan Mason Nationality: British |
Dates: Wednesday, April 5, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Mason Nationality: British |
Dates: Wednesday, April 5, 2017 - present
significant influence or control as firm
|
| Mr Robert Mason Nationality: British |
Dates: Sunday, May 1, 2016 - Wednesday, July 26, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 February 2017 |
| Last confirmation statement dated | 09 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ABMAS ENGINEERING LIMITED | 09 Jan 2004 |