Abbey Hose Company Limited

General information

Name:

Abbey Hose Company Ltd

Office Address:

Swan House 9 Queens Road CM14 4HE Brentwood

Number: 01712589

Incorporation date: 1983-04-06

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm known as Abbey Hose Company was started on 6th April 1983 as a Private Limited Company. This company's registered office can be contacted at Brentwood on Swan House, 9 Queens Road. Should you need to reach the business by mail, the area code is CM14 4HE. The reg. no. for Abbey Hose Company Limited is 01712589. This company's SIC and NACE codes are 25620 and has the NACE code: Machining. 2022-10-31 is the last time account status updates were filed.

That company owes its well established position on the market and constant improvement to two directors, specifically Alessandro L. and Richard D., who have been overseeing the company since December 2023.

The companies with significant control over this firm are as follows: R&G Fluid Power Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Charterhouse Square, EC1M 6EE and was registered as a PSC under the reg no 10404128.

Financial data based on annual reports

Company staff

Alessandro L.

Role: Director

Appointed: 22 December 2023

Latest update: 19 March 2024

Richard D.

Role: Director

Appointed: 22 December 2023

Latest update: 19 March 2024

People with significant control

R&G Fluid Power Group Limited
Address: 10 - 11 Charterhouse Square, London, EC1M 6EE, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 10404128
Notified on 22 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Sally O.
Notified on 1 July 2016
Ceased on 22 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen O.
Notified on 1 July 2016
Ceased on 22 December 2023
Nature of control:
substantial control or influence
Graham R.
Notified on 1 July 2016
Ceased on 20 December 2021
Nature of control:
substantial control or influence
Kathryn R.
Notified on 1 July 2016
Ceased on 20 December 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 27 October 2024
Confirmation statement last made up date 13 October 2023
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 November 2022
End Date For Period Covered By Report 31 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Previous accounting period shortened to 2023/09/30 (AA01)
filed on: 18th, January 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 25620 : Machining
41
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