Company information:
Advanced Business Equipment Limited (No: 02626851)
Address: ARMITAGE HOUSE THORPE LOWER LANE, ROBIN HOOD, WAKEFIELD, WEST YORKSHIRE, WF3 3BQ, ENGLAND
Status: Active
Incorporated: 07-May-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Sep-2024
Industry Class: 82190 - Photocopying, document preparation and other specialised office support activities
Current Director: DAVID BRIAN DYAS ( DOB: Dec-1963 From: Jan-2023 )
Current Director: PAOLO ROSSETTI ( DOB: Jul-1970 From: Jan-2023 )
Resigned Director: PETER MICHAEL BEDFORD ( From: Oct-2000 To: Sep-2001 )
Resigned Director: RICHARD JAMES BURCHAM ( From: Jul-1992 To: Dec-1993 )
Resigned Director: PAULINE ANN DEVINE ( DOB: Sep-1959 From: Oct-2008 To: Mar-2011 )
Resigned Director: JOHN GEORGE EMERY ( DOB: Nov-1957 From: Jul-1992 To: Nov-2016 )
Resigned Director: LINDA ELSIE EMERY ( From: Jul-1992 To: Dec-2007 )
Resigned Director: JOSEPH SEAN GALLAGHER ( DOB: Jul-1963 From: Nov-2016 To: Jan-2023 )
Resigned Director: SHAUN WILLIAM PANTLING ( From: Dec-1993 To: Dec-1994 )
Resigned Director: JEREMY BERTRAM GORDON TARRANT ( DOB: May-1955 From: Nov-2016 To: Jan-2023 )
Resigned Director: PHILIP MICHAEL TUCKER ( DOB: Apr-1961 From: Nov-2010 To: Jan-2023 )
Resigned Director: ALAN TYLER ( DOB: Sep-1953 From: Dec-1994 To: Dec-2002 )
Resigned Secretary: PAULINE ANN DEVINE ( DOB: Sep-1959 From: Feb-2008 To: Mar-2011 )
Resigned Secretary: JOHN GEORGE EMERY ( DOB: Nov-1957 From: Dec-2007 To: Feb-2008 )
Resigned Secretary: LINDA ELSIE EMERY ( From: Jul-1992 To: Dec-2007 )
Resigned Secretary: JEREMY BERTRAM GORDON TARRANT ( From: Nov-2016 To: Jan-2023 )
Persons of Significant Control:
Mr John George Emery, 5 Rockingham Road, Uxbridge, Middlesex, UB8 2UB: Ownership of shares – 75% or more (Notified: 2016-09-15, Ceased: 2016-09-15)
Mr Philip Michael Tucker, 5 Rockingham Road, Uxbridge, Middlesex, UB8 2UB: Ownership of shares – 75% or more as a member of a firm (Notified: 2016-11-04, Ceased: 2016-11-04)