Menna Overview
Here’s a quick overview of THE ABBOTSHURST GROUP LIMITED 👀 — a Stoke-On-Trent, Staffs based business that started in 1982.
THE ABBOTSHURST GROUP LIMITED
- Company statusactive
- Company No01606954
- Age44 years 6 months Incorporated 7 January 1982
- Officers3
Address
Tolerant House Bellringer Road, Trentham Lakes South, Stoke-On-Trent, Staffs, ST4 8GZ, United Kingdom
THE ABBOTSHURST GROUP LIMITED is an active company incorporated on 7 January 1982 and based in Stoke-On-Trent, Staffs, United Kingdom. The company was registered 44 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
80100 Private security activities, 82990 Other business support service activities n.e.c., 96090 Other service activities n.e.c.
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 03 Oct 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 26 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 11 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 11 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 11 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 25 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 22 Aug 2024
Accounts With Accounts Type Group
2 Years Ago on 26 Jun 2024
Capital Return Purchase Own Shares
2 Years Ago on 01 Dec 2023
Capital Cancellation Shares
2 Years Ago on 07 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 09 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 09 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Aug 2023
Accounts With Accounts Type Group
3 Years Ago on 23 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Sep 2021
Accounts With Accounts Type Group
5 Years Ago on 08 Jul 2021
Mortgage Satisfy Charge Full
5 Years Ago on 22 Apr 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OWEN, Stephen Mark | secretary | 30 Mar 2011 | |
| HUGHES, Terry Joseph | director | Jul 1970 | 23 Oct 2024 |
| OWEN, Stephen Mark | director | Oct 1964 | 29 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tate Group Holdings Limited | 23 Oct 2024 | |
| Mr. Philip Derek Gee | Feb 1965 | 29 Nov 2019 |
| Mr Anthony Stewart Gee | Oct 1967 | 06 Apr 2016 |
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Here’s a quick overview of THE ABBOTSHURST GROUP LIMITED 👀 — a Stoke-On-Trent, Staffs based business that started in 1982.