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- ABBOT INVESTMENTS (NORTH AFRICA) LIMITED
ABBOT INVESTMENTS (NORTH AFRICA) LIMITED
Active - Accounts Filed
General Information
NAME
ABBOT INVESTMENTS (NORTH AFRICA) LIMITED
COMPANY NUMBER
05246036
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/09/2004
(20 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/09/2004
14/10/2004
PINCO 2210 LIMITED
Previous Names
29/09/2004 14/10/2004 PINCO 2210 LIMITED
LEEDS
LS1 5AB
1 Park Row
LEEDS
LS1 5AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ABBOT GROUP LIMITED | Active - Accounts Filed | View Report |
ABBOT INVESTMENTS (NORTH AFRICA) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/10/2024 | Event: New Confirmation Statement filed |
Date: 17/10/2023 | Event: New Confirmation Statement filed |
Date: 03/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ABBOT INVESTMENTS (NORTH AFRICA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABBOT INVESTMENTS (NORTH AFRICA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABBOT INVESTMENTS (NORTH AFRICA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/01/2013 - Present (11 years and 10 months) Born in Aug 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 25 Past: 10 |
View Report |
Sean Richard Lawrence Branston 02/03/2020 - Present (4 years and 9 months) Born in Sep 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 1 |
View Report |
PINSENT MASONS DIRECTOR LIMITED 29/09/2004 - Present (20 years and 2 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 227 Past: 1564 |
View Report |
PINSENT MASONS SECRETARIAL LIMITED 29/09/2004 - Present (20 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1388 Past: 3534 |
View Report |
26/10/2004 - Present (20 years and 1 months) Born in May 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 43 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 19/10/2024 | Event: New Confirmation Statement filed |
Date: 17/10/2023 | Event: New Confirmation Statement filed |
Date: 03/10/2023 | Event: New Accounts filed |
Date: 25/10/2022 | Event: New Accounts filed |
Date: 11/10/2022 | Event: New Confirmation Statement filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 21/01/2022 | Event: Anthony Joseph Byrne (919285830) has left the board |
Date: 08/10/2021 | Event: New Accounts filed |
Date: 20/01/2021 | Event: New Accounts filed |
Date: 16/10/2020 | Event: New Confirmation Statement filed |
Date: 06/03/2020 | Event: Gary Neil Paver (917527227) has left the board |
Date: 06/03/2020 | Event: New Board Member Sean Richard Lawrence Branston (926551456) Appointed |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 05/10/2019 | Event: New Confirmation Statement filed |
Date: 05/10/2018 | Event: New Confirmation Statement filed |
Date: 22/09/2018 | Event: New Accounts filed |
Date: 08/10/2017 | Event: New Confirmation Statement filed |
Date: 19/09/2017 | Event: New Accounts filed |
Date: 06/07/2017 | Event: Change in Reg. Office |
Date: 02/12/2016 | Event: New Annual Return filed |
Date: 17/09/2016 | Event: New Accounts filed |
Date: 10/10/2015 | Event: New Annual Return filed |
Date: 19/09/2015 | Event: New Accounts filed |
Date: 25/11/2014 | Event: Lynne Thomson (918646167) has left the board |
Date: 25/11/2014 | Event: New Board Member Anthony Joseph Byrne (919285830) Appointed |
Date: 10/10/2014 | Event: New Annual Return filed |
Date: 08/10/2014 | Event: New Accounts filed |
Date: 03/04/2014 | Event: New Board Member Lynne Thomson (918646167) Appointed |
Date: 02/04/2014 | Event: Louise Andrew (913799106) has left the board |
Date: 02/04/2014 | Event: Louise Andrew (917044666) has left the board |
Date: 18/10/2013 | Event: New Annual Return filed |
Date: 07/10/2013 | Event: New Accounts filed |
Date: 02/05/2013 | Event: Change in Reg. Office |
Date: 08/02/2013 | Event: Mark Johnstone Walker (907867699) has left the board |
Date: 04/02/2013 | Event: New Board Member Gary Paver (917527227) Appointed |
Date: 04/02/2013 | Event: Neil Graham Stevenson (904569843) has left the board |
Date: 04/02/2013 | Event: New Board Member Neil Gilchrist (917542836) Appointed |
Date: 11/10/2012 | Event: New Accounts filed |
Date: 11/10/2012 | Event: New Annual Return filed |
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