Abco Kovex (n.i.) Limited

General information

Name:

Abco Kovex (n.i.) Ltd

Office Address:

Victoria House Gloucester Street BT1 4LS Belfast

Number: NI650226

Incorporation date: 2018-01-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Abco Kovex (n.i.) Limited can be gotten hold of in Victoria House, Gloucester Street in Belfast. Its area code is BT1 4LS. Abco Kovex (n.i.) has been on the market since the company was set up on 2018-01-12. Its Companies House Registration Number is NI650226. The enterprise's classified under the NACE and SIC code 32990 which means Other manufacturing n.e.c.. The company's latest annual accounts provide detailed information about the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-06-23.

In this specific company, all of director's tasks up till now have been met by Shane T., Andrew T., Alastair M. and 2 other directors have been described below. As for these five executives, Brian F. has supervised company for the longest time, having become a member of company's Management Board on 2018-01-12. Furthermore, the managing director's assignments are regularly backed by a secretary - Suzanne J., who was chosen by the company 4 years ago.

Financial data based on annual reports

Company staff

Shane T.

Role: Director

Appointed: 01 October 2021

Latest update: 9 April 2024

Suzanne J.

Role: Secretary

Appointed: 30 September 2020

Latest update: 9 April 2024

Andrew T.

Role: Director

Appointed: 30 September 2020

Latest update: 9 April 2024

Alastair M.

Role: Director

Appointed: 30 September 2020

Latest update: 9 April 2024

Brian F.

Role: Director

Appointed: 12 January 2018

Latest update: 9 April 2024

Lorraine B.

Role: Director

Appointed: 12 January 2018

Latest update: 9 April 2024

People with significant control

The companies with significant control over this firm include: Selectuser 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 45 Seymour Street, W1H 7JT and was registered as a PSC under the reg no 3829908.

Selectuser Limited
Address: York House 45 Seymour Street, London, W1H 7JT, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered The Registrar Of Companies For England And Wales
Registration number 3829908
Notified on 30 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Abco Kovex Limited
Address: Abco Kovex Building Swords Business Park, Swords, Dublin, Dublin, Ireland
Legal authority Companies Act 2014
Legal form Private Limited Company
Country registered Ireland
Place registered Ireland
Registration number 257401
Notified on 12 January 2018
Ceased on 30 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Brian F.
Notified on 12 January 2018
Ceased on 30 September 2020
Nature of control:
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 July 2024
Confirmation statement last made up date 23 June 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-12
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
6
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