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Nom

Abey Developments (UK) Limited
Adresse
End House
13 Augusta Close
Grimsby
DN34 4TG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05592890 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 janvier 2023
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Abey Furnishing Company Limited Status: Active Notified: 13/10/2017 Companies House Number: 01316853 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
    •
    Carroll, David Patrick Status: Active Notified: 13/10/2017 Date of Birth: 01/1965 Nature of Control
  • Significant influence or control
    •
    Carroll, Katrina Marie Status: Active Notified: 13/10/2017 Date of Birth: 05/1968 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Newscope Trading Limited Status: Active Notified: 13/10/2017 Companies House Number: 07111114 Nature of Control
  • Significant influence or control as firm
    •
    Carroll, David Patrick Status: Ceased Notified: 01/07/2016 Ceased: 13/10/2017 Date of Birth: 01/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Carroll, Katrina Marie Status: Ceased Notified: 01/07/2016 Ceased: 13/10/2017 Date of Birth: 05/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Carroll, David Patrick 13 Augusta Close, Grimsby, North East Lincolnshire Status: Active Notified: 14/10/2005 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Carroll, Katrina Marie 13 Augusta Close, Grimsby, North East Lincolnshire Status: Active Notified: 14/10/2005 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sparkes, Gary Grimsby Status: Ceased Notified: 03/06/2009 Ceased: 18/04/2024 Date of Birth: 06/1966 Occupation: Director Role: Director Nationality: British