ABBOT GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ABBOT GROUP LIMITED
COMPANY NUMBER
00623285
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
17/03/1959
(65 years and 8 months old)
WEBSITE
www.abbotgroup.com
CONFIRMATION STATEMENT MADE UP TO
14/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/06/1995
14/03/2008
ABBOT GROUP PLC
View all previous names
LEEDS
LS1 5AB
Telephone: 01212001050
TPS: Yes
1 Park Row
LEEDS
LS1 5AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KCA DEUTAG ALPHA LIMITED | Active - Accounts Filed | View Report |
| ABBOT GROUP LIMITED | Active - Accounts Filed | View Report |
| ABBOT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/05/2024 | Sarah Jane Walters (930070188) has left the board |
| 27/05/2024 | New Board Member Niall David Polson (932332894) Appointed |
| 18/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ABBOT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABBOT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABBOT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/01/2013 - Present (11 years and 10 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 25 Past: 10 |
View Report |
|
01/07/2019 - Present (5 years and 4 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
01/07/2019 - Present (5 years and 4 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
18/12/2019 - Present (4 years and 11 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 18 Past: 1 |
View Report |
|
18/12/2019 - Present (4 years and 11 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/05/2024 | Sarah Jane Walters (930070188) has left the board |
| 27/05/2024 | New Board Member Niall David Polson (932332894) Appointed |
| 18/11/2023 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 26/12/2022 | Niall David Polson (929158464) has left the board |
| 26/12/2022 | New Board Member Alaina Ramsay (930358021) Appointed |
| 25/11/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 05/10/2022 | New Board Member Sarah Jane Walters (930070188) Appointed |
| 06/05/2022 | Lynne Clow (926551517) has left the board |
| 28/01/2022 | New Board Member Joseph Elkhoury (928146567) Appointed |
| 21/01/2022 | New Board Member Niall David Polson (929158464) Appointed |
| 21/01/2022 | Anthony Joseph Byrne (919285830) has left the board |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 22/01/2021 | New Accounts filed |
| 30/12/2020 | New Board Member Ole Fredrik Maier (927796433) Appointed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 09/03/2020 | New Board Member Gavin George Sutherland (916699918) Appointed |
| 06/03/2020 | Gary Neil Paver (917527227) has left the board |
| 25/12/2019 | New Board Member Simon Rendle Drew (926551779) Appointed |
| 24/12/2019 | New Board Member Sean Richard Lawrence Branston (926551456) Appointed |
| 24/12/2019 | New Board Member Lynne Clow (926551517) Appointed |
| 23/11/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 11/07/2019 | Joseph Elkhoury (926009085) has left the board |
| 11/07/2019 | New Board Member Joseph Elkhoury (926004103) Appointed |
| 05/07/2019 | New Board Member Joseph Elkhoury (926009085) Appointed |
| 03/07/2019 | Norrie Andrew McKay (918318956) has left the board |
| 23/11/2018 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 06/07/2017 | Change in Reg. Office |
| 03/12/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 28/11/2015 | New Confirmation Statement filed |
| 30/09/2015 | Norman Andrew McKay (917053226) has left the board |
| 30/09/2015 | New Board Member Norrie Andrew McKay (918318956) Appointed |
| 19/09/2015 | New Accounts filed |
| 25/11/2014 | New Board Member Anthony Joseph Byrne (919285830) Appointed |
| 24/11/2014 | Lynne Thomson (918646167) has left the board |
| 23/11/2014 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 16/04/2014 | Gary Neil Paver (918663937) has left the board |
| 16/04/2014 | New Board Member Gary Neil Paver (917527227) Appointed |
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