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Abl Holdings Limited (No: 05076457)

Address: PARKWAY HOUSE UNIT 6 PARKWAY INDUSTRIAL ESTATE, PACIFIC AVENUE, WEDNESBURY, WEST MIDLANDS, WS10 7WP, UNITED KINGDOM

Status: Active

Incorporated: 17-Mar-2004

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 17-Mar-2025

Industry Class: 25990 - Manufacture of other fabricated metal products n.e.c.

Current Director: PHILIP FORSTER ( DOB: Feb-1967   From: Jun-2021  )

Current Director: NEIL MURDOCH ( DOB: Jun-1961   From: Feb-2019  )

Current Director: ANDREW ROBERTS ( DOB: Apr-1975   From: Feb-2019  )

Current Secretary: MORAG HALE (   From: Feb-2019  )

Resigned Director: COMPANY NAMES UK LIMITED ( DOB: Mar-1999   From: Mar-2004   To: Mar-2004  )

Resigned Director: JOHN DAVID HOCCOM ( DOB: Jul-1948   From: Apr-2004   To: Apr-2008  )

Resigned Director: SCOTT GRAHAM LILLEY (   From: Mar-2010   To: Feb-2019  )

Resigned Director: ANDREW JOHN SIMON MCLOUGHLIN ( DOB: Jul-1968   From: Mar-2010   To: Feb-2019  )

Resigned Director: CHRISTOPHER ROGER MEREDITH ( DOB: Mar-1966   From: Feb-2019   To: Apr-2019  )

Resigned Director: STEPHEN RICHARDSON ( DOB: Aug-1959   From: Apr-2004   To: Feb-2019  )

Resigned Secretary: NACIONAL LIMITED (   From: Mar-2004   To: Mar-2004  )

Resigned Secretary: STEPHEN RICHARDSON ( DOB: Aug-1959   From: Apr-2004   To: Apr-2008  )

Resigned Secretary: KATHRYN HELEN RICHARDSON (   From: Apr-2008   To: Feb-2019  )

Persons of Significant Control:

Amari Metals Limited, Parkway House Pacific Avenue, Wednesbury, WS10 7WP, England: Ownership of shares – 75% or more (Notified: 2019-02-28, Ceased: 2023-01-01)

Mr Stephen Richardson, Valepits Road Garretts Green, Birmingham, B33 0TD: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2019-02-28)

Mrs Kathryn Helen Richardson, Valepits Road Garretts Green, Birmingham, B33 0TD: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2019-02-28)

Company Accounts Summary (£)

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