Abbvie Trustee Company Limited

General information

Name:

Abbvie Trustee Company Ltd

Office Address:

Abbvie House Vanwall Business Park Vanwall Road SL6 4UB Maidenhead

Number: 08056797

Incorporation date: 2012-05-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is widely known as Abbvie Trustee Company Limited. The firm was started twelve years ago and was registered under 08056797 as its reg. no. This particular registered office of the firm is based in Maidenhead. You may visit it at Abbvie House Vanwall Business Park, Vanwall Road. The firm's declared SIC number is 99999 - Dormant Company. Abbvie Trustee Company Ltd reported its account information for the period up to 31st December 2022. The business most recent confirmation statement was submitted on 24th March 2023.

In order to satisfy its clientele, this specific limited company is permanently being improved by a number of five directors who are, to mention just a few, Mark F., Nicholas K. and Niall M.. Their constant collaboration has been of cardinal use to the following limited company since 2022. In order to support the directors in their duties, this limited company has been utilizing the skillset of Niall M. as a secretary for the last 2 years. At least one limited company has been appointed as a director, specifically Bestrustees Limited.

Company staff

Niall M.

Role: Secretary

Appointed: 10 June 2022

Latest update: 27 April 2024

Mark F.

Role: Director

Appointed: 01 June 2022

Latest update: 27 April 2024

Nicholas K.

Role: Director

Appointed: 01 February 2022

Latest update: 27 April 2024

Niall M.

Role: Director

Appointed: 01 February 2021

Latest update: 27 April 2024

Nicola B.

Role: Director

Appointed: 01 February 2021

Latest update: 27 April 2024

Role: Corporate Director

Appointed: 04 December 2019

Address: Blagrave Street, Reading, RG1 1PL, England

Latest update: 27 April 2024

Marc C.

Role: Director

Appointed: 18 January 2016

Latest update: 27 April 2024

People with significant control

The companies with significant control over this firm are as follows: Abbvie Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Maidenhead at Vanwall Business Park, Vanwall Road, SL6 4UB and was registered as a PSC under the reg no 8004972.

Abbvie Ltd
Address: Abbvie House Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4UB, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 8004972
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 April 2024
Confirmation statement last made up date 24 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 18th, August 2023
accounts
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
11
Company Age

Similar companies nearby

Closest companies