ABG CONSTRUCTION & MINERAL TOOLS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03169447. The registration start date is March 8, 1996. The current status is Active.
Company Number | 03169447 |
Company Name | ABG CONSTRUCTION & MINERAL TOOLS LIMITED |
Registered Address |
Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1996-03-08 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 30 |
Account Ref Month | 4 |
Accounts Due Date | 2022-01-31 |
Accounts Last Update | 2020-04-30 |
Returns Due Date | 2017-03-30 |
Returns Last Update | 2016-03-02 |
Confirmation Statement Due Date | 2021-04-13 |
Confirmation Statement Last Update | 2020-03-02 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
25730 | Manufacture of tools |
Address |
VENTURA HOUSE VENTURA PARK ROAD |
Post Town | TAMWORTH |
County | STAFFORDSHIRE |
Post Code | B78 3HL |
Entity Name | Office Address |
---|---|
A.B.S. SKIP HIRE LIMITED | Ventura House, Ventura Park Road, Tamworth, B78 3HL, England |
SUBURBAN INNS OPERATIONS LIMITED | Ventura House, Ventura Park Road, Tamworth, Staffordshire, B78 3HL, United Kingdom |
SUBURBAN INNS PEOPLE LIMITED | Ventura House, Ventura Park Road, Tamworth, Staffordshire, B78 3HL, United Kingdom |
LNB VENTURES LIMITED | Ventura House, Ventura Park Road, Tamworth, Staffordshire, B78 3HL, United Kingdom |
PBELL PROPERTIES LIMITED | Ventura House, Ventura Park Road, Tamworth, Staffordshire, B78 3HL, United Kingdom |
PLB VENTURES LIMITED | Ventura House, Ventura Park Road, Tamworth, Staffordshire, B78 3HL, United Kingdom |
JOSH STANTON RACING & EVENTS LIMITED | Ventura House, Ventura Park Road, Tamworth, B78 3HL, United Kingdom |
NEWBOLD CAPITAL LTD | Ventura House, Ventura Park Road, Tamworth, Staffordshire, B78 3HL, United Kingdom |
PERRETT ERC LIMITED | Ventura House, Ventura Park Road, Tamworth, B78 3HL, United Kingdom |
BENITOPINKFISHES LTD | Ventura House, Ventura Park Road, Tamworth, Staffordshire, B78 3HL, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
JOYCE, Laurence | Director (Active) | Ventura House, Ventura Park Road, Tamworth, Staffordshire, B78 3HL | October 1948 / 23 February 2016 |
British / England |
Director |
JOYCE, Patricia Ann | Director (Active) | Ventura House, Ventura Park Road, Tamworth, Staffordshire, B78 3HL | July 1948 / 23 February 2016 |
British / England |
Director |
WHITEHEAD, Michael | Director (Active) | 44 Vale View, Nuneaton, Warwickshire, CV10 8AP | June 1944 / 12 March 1996 |
British / England |
Manufacturer |
COWLEY, Geoffrey Charles | Secretary (Resigned) | 80 Barwell Lane, Hinckley, Leicestershire, LE10 1SS | / 12 March 1996 |
British / |
|
HOARE, Robert John | Secretary (Resigned) | 1a Withybed Lane, Alvechurch, Birmingham, West Midlands, B48 7NX | / 16 August 1999 |
/ |
|
GREYFRIARS SECRETARIES LIMITED | Secretary (Resigned) | 29 Warwick Road, Coventry, West Midlands, CV1 2ES | / 12 December 2002 |
/ |
|
PRIME ACCOUNTANTS & BUSINESS ADVISERS LIMITED | Secretary (Resigned) | 5 Argosy Court Scimitar Way Whitley Business Park, Coventry, West Midlands, England, England, CV34GA | / 1 January 2009 |
/ |
|
GRAHAM, Alexander Brian | Director (Resigned) | 25 Hansom Road, Hinckley, Leicestershire, LE10 1LL | November 1948 / 12 March 1996 |
British / |
Managing |
BRIGHTON DIRECTOR LIMITED | Nominee Director (Resigned) | 381 Kingsway, Hove, East Sussex, BN3 4QD | / 8 March 1996 |
/ |
Post Town | TAMWORTH |
Post Code | B78 3HL |
Category | construction |
SIC Code | 25730 - Manufacture of tools |
Category + Posttown | construction + TAMWORTH |
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