Company information:
Abs Realisations Limited (No: 05018628)
Address: HIGH STREET, ABBOTS BROMLEY, STAFFORDSHIRE, WS15 3BW
Status: Active
Incorporated: 19-Jan-2004
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 08-Jan-2024
Industry Class: 85200 - Primary education
Current Director: STEVEN BOURNE ( DOB: Apr-1962 From: Nov-2014 )
Current Director: STEVEN BOURNE ( DOB: Apr-1962 From: Nov-2014 )
Current Director: SIMON CHARLES DAVIS ( DOB: Oct-1963 From: Nov-2011 )
Current Director: SIMON RODERICK JAMES ( DOB: Jan-1958 From: Nov-2014 )
Current Director: SIMON RODERICK JAMES ( DOB: Jan-1958 From: Nov-2014 )
Current Director: KURT RICHARD LUTHER ( DOB: Jun-1956 From: Aug-2017 )
Current Director: IAN MATTEY WHYTE ( DOB: Sep-1953 From: Nov-2015 )
Resigned Director: HELEN MARY BALL ( DOB: Apr-1939 From: Jul-2004 To: Jul-2013 )
Resigned Director: HELEN MARY BALL OBE ( DOB: Apr-1939 From: Jul-2004 To: Jul-2013 )
Resigned Director: PETER FREDERICK BARTON BEESLEY ( DOB: Apr-1943 From: Jan-2004 To: Aug-2004 )
Resigned Director: SALLY ANGELA BELL ( DOB: Jan-1955 From: Nov-2005 To: Jun-2006 )
Resigned Director: JEREMY RICHARD BRIDGELAND ( From: Sep-2007 To: Jul-2013 )
Resigned Director: BRENDAN DAVID CLOVER ( DOB: Mar-1958 From: Sep-2006 To: Mar-2013 )
Resigned Director: MICHAEL GUY COPESTAKE ( From: Jul-2004 To: Dec-2012 )
Resigned Director: HOWARD JOHN DELLAR ( From: Jan-2004 To: Aug-2004 )
Resigned Director: SARAH ANNE FISHER ( DOB: May-1965 From: Nov-2005 To: Jul-2013 )
Resigned Director: SUSAN ELIZABETH GOFF ( From: Mar-2014 To: Aug-2017 )
Resigned Director: HEATHER MARY GRAHAM ( DOB: Jun-1960 From: Jul-2013 To: Jul-2021 )
Resigned Director: STEVEN CHARLES HARVEY ( DOB: Aug-1958 From: Sep-2004 To: Apr-2006 )
Resigned Director: MILES STUART HEDGES ( DOB: Sep-1956 From: Jul-2013 To: Jun-2015 )
Resigned Director: PATRICIA MARINA HOBSON ( DOB: Sep-1937 From: Jul-2004 To: Jul-2007 )
Resigned Director: RICHARD HENRY KNIGHT ( DOB: May-1944 From: Jul-2013 To: Nov-2018 )
Resigned Director: RAYMOND MANSELL ( DOB: Oct-1947 From: Jul-2004 To: Nov-2018 )
Resigned Director: BARBARA ANNE MARLOW ( DOB: Jan-1937 From: Jul-2004 To: Jul-2008 )
Resigned Director: JANET MORGAN ( DOB: Apr-1957 From: Jun-2007 To: Dec-2011 )
Resigned Director: PHILIP JOHN NORTH ( From: Jun-2007 To: Aug-2010 )
Resigned Director: PAULINE ANNE NORVALL ( DOB: Aug-1952 From: Nov-2005 To: Jul-2021 )
Resigned Director: KEVIN SMITH ( DOB: Apr-1966 From: Jul-2004 To: Mar-2007 )
Resigned Director: PAMELA CHRISTINE STOATE ( From: Mar-2011 To: Jul-2013 )
Resigned Director: WILLIAM WEAVER ( DOB: Jun-1940 From: Sep-2004 To: Jun-2010 )
Resigned Director: REBECCA MARTHA WILSON ( From: Jun-2007 To: Jun-2015 )
Resigned Secretary: PETER FREDERICK BARTON BEESLEY ( DOB: Apr-1943 From: Jan-2004 To: Jul-2004 )
Resigned Secretary: RICHARD JOHN BERESFORD ( DOB: Sep-1969 From: Jun-2008 To: Oct-2014 )
Resigned Secretary: BARRIE IAN JONES ( DOB: Mar-1946 From: Jul-2004 To: Jun-2008 )
Resigned Secretary: DAVID RICHARD KING ( From: Oct-2014 To: Aug-2016 )
Resigned Secretary: FREDRIKUS PIETER MAGCHIEL VAN DRIEL ( From: Oct-2016 To: Aug-2019 )
Persons of Significant Control:
The Woodard Corporation, Head Office High Street, Abbots Bromley, Rugeley, WS15 3BW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)