Menna Overview
Here’s a quick overview of ABI (UK) LIMITED 👀 — a East Yorkshire based business that started in 1998.
ABI (UK) LIMITED
- Company statusactive
- Company No03553786
- Age28 years 3 months Incorporated 27 April 1998
- Officers6
Address
Swinemoor Lane, Beverley, East Yorkshire, HU17 0LJ
ABI (UK) LIMITED is an active company incorporated on 27 April 1998 and based in East Yorkshire. The company was registered 28 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)
32990 Other manufacturing n.e.c.
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 May 2025
Accounts With Accounts Type Full
1 Year Ago on 15 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 24 May 2024
Confirmation Statement With No Updates
2 Years Ago on 07 May 2024
Accounts With Accounts Type Full
3 Years Ago on 01 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 10 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 01 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 08 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 30 May 2022
Confirmation Statement With No Updates
4 Years Ago on 09 May 2022
Accounts With Accounts Type Full
5 Years Ago on 01 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 05 May 2021
Change Person Director Company With Change Date
5 Years Ago on 05 May 2021
Change Person Director Company With Change Date
5 Years Ago on 05 May 2021
Capital Name Of Class Of Shares
5 Years Ago on 29 Apr 2021
Accounts With Accounts Type Full
6 Years Ago on 27 May 2020
Confirmation Statement With No Updates
6 Years Ago on 05 May 2020
Memorandum Articles
6 Years Ago on 28 Feb 2020
Resolution
6 Years Ago on 28 Feb 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 14 Feb 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 14 Feb 2020
Appoint Person Secretary Company With Name Date
7 Years Ago on 12 Jun 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 12 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 12 Jun 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COWL, Joanne | secretary | 04 Jun 2019 | |
| CLACKSTONE, Paul Alan | director | Feb 1968 | 04 Sept 2014 |
| COPPER, Melvin Graham | director | Aug 1952 | 16 Jan 2001 |
| COWL, Joanne | director | Mar 1977 | 04 Jun 2019 |
| HAGUE, Dean Andrew | director | May 1969 | 01 Sept 2008 |
| JONES, Richard James | director | Jan 1971 | 01 Mar 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Abi Bidco Limited | 25 Sept 2018 | |
| Abi (Uk) Holdings Limited | 06 Apr 2016 |
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COPPER, Melvin Graham are mutual persons.
COPPER, Melvin Graham are mutual persons.
COWL, Joanne are mutual persons.
COWL, Joanne are mutual persons.
COWL, Joanne are mutual persons.
COWL, Joanne are mutual persons.
COWL, Joanne are mutual persons.
COWL, Joanne are mutual persons.
COWL, Joanne are mutual persons.
JONES, Richard James are mutual persons.
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E P S SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
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CARIN, Simon Patrick Campbell are mutual persons.
CARIN, Simon Patrick Campbell are mutual persons.
CARIN, Simon Patrick Campbell are mutual persons.
GRANT, Alexander James are mutual persons.
GRANT, Alexander James are mutual persons.
GRANT, Alexander James are mutual persons.
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HORNE, Edwin Charles are mutual persons.
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ISAAC, Michael John are mutual persons.
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ISAAC, Michael John are mutual persons.
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KLESCH, Alan Gary Edward are mutual persons.
MERSON, Richard David are mutual persons.
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THIRLWELL, Michael John are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of ABI (UK) LIMITED 👀 — a East Yorkshire based business that started in 1998.