Abp-integra Limited

General information

Name:

Abp-integra Ltd

Office Address:

Tbs Martens Road M44 5AX Northbank Estate Irlam

Number: 04018039

Incorporation date: 2000-06-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date the firm was established is 2000-06-15. Registered under 04018039, it is classified as a Private Limited Company. You can reach the headquarters of this company during office times under the following location: Tbs Martens Road, M44 5AX Northbank Estate Irlam. This firm debuted under the business name Shires Abp, though for the last 23 years has operated under the business name Abp-integra Limited. The firm's classified under the NACE and SIC code 43999, that means Other specialised construction activities not elsewhere classified. The business most recent accounts cover the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2023-06-15.

Because of the following firm's number of employees, it was necessary to choose new directors: Daren W. and Ryan S. who have been aiding each other since May 2022 to promote the success of the firm. In order to help the directors in their tasks, this particular firm has been utilizing the skills of Thomas S. as a secretary since May 2022.

  • Previous company's names
  • Abp-integra Limited 2001-12-18
  • Shires Abp Limited 2000-06-15

Company staff

Daren W.

Role: Director

Appointed: 06 May 2022

Latest update: 15 March 2024

Thomas S.

Role: Secretary

Appointed: 06 May 2022

Latest update: 15 March 2024

Ryan S.

Role: Director

Appointed: 09 April 2020

Latest update: 15 March 2024

People with significant control

The companies with significant control over this firm are as follows: Architectural & Building Products Limited owns over 3/4 of company shares. This business can be reached in Irlam at Martens Road, M44 5AX, Manchester and was registered as a PSC under the reg no 00938926.

Architectural & Building Products Limited
Address: Tbs Martens Road, Irlam, Manchester, M44 5AX, England
Legal authority Companes Act
Legal form Limited Liability Company
Country registered England
Place registered England
Registration number 00938926
Notified on 1 April 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Amounts Owed To Group Undertakings Participating Interests 145,928
Creditors 145,928

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Small company accounts made up to 2022/12/31 (AA)
filed on: 25th, July 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
23
Company Age

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