ABRASERVICE UK LIMITED
Active - Accounts Filed
General Information
NAME
ABRASERVICE UK LIMITED
COMPANY NUMBER
01059839
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
29/06/1972
(52 years and 5 months old)
WEBSITE
http://abraservice.com
CONFIRMATION STATEMENT MADE UP TO
06/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/12/1982
12/09/2019
INTERNATIONAL METAL SERVICE (UK) LIMITED
View all previous names
BIRMINGHAM
B8 1QX
Telephone: 01213263100
TPS: No
International House
Arley Road
Saltley
Birmingham, West Midlands
B8 1QX
Telephone: 3263100
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 |
|---|---|---|
| ABRASERVICE HOLDINGS SAS | N/A | N/A |
| ABRASERVICE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Confirmation Statement filed |
| 23/06/2024 | New Accounts filed |
| 27/11/2023 | Rinaldo Baldi (926664944) has left the board |
Credit Risk Overview
Want to learn more about ABRASERVICE UK 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 ABRASERVICE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABRASERVICE UK 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 |
|---|---|---|---|---|
|
09/01/2018 - Present (6 years and 11 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/11/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/11/2023 - Present (1 years and 1 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/09/1991 - Present (33 years and 3 months) Born in May 1935 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Director: 18/09/1991 - 31/08/1997 (5 years and 11 months) Secretary: 18/09/1991 - 30/01/2002 (10 years and 4 months) Born in Jul 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABRASERVICE HOLDINGS SAS | N/A | N/A |
| ABRASERVICE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Confirmation Statement filed |
| 23/06/2024 | New Accounts filed |
| 27/11/2023 | Rinaldo Baldi (926664944) has left the board |
| 24/11/2023 | New Board Member Peter Hallin (931623488) Appointed |
| 27/08/2023 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Accounts filed |
| 19/06/2021 | New Accounts filed |
| 12/10/2020 | New Confirmation Statement filed |
| 17/06/2020 | New Accounts filed |
| 03/02/2020 | New Board Member Rinaldo Baldi (926664944) Appointed |
| 03/02/2020 | Keith Bonnington (909256948) has left the board |
| 03/02/2020 | Eric Michel Jacquet (915317744) has left the board |
| 03/02/2020 | Thierry Robert Arther Philippe (915317639) has left the board |
| 03/02/2020 | Philippe Goczol (915318546) has left the board |
| 03/02/2020 | New Company Secretary Martyn Forrest (926664907) Appointed |
| 10/08/2019 | New Confirmation Statement filed |
| 17/05/2019 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 20/07/2018 | New Accounts filed |
| 14/03/2018 | Stuart Peter Ward (916981568) has left the board |
| 11/01/2018 | New Board Member Martyn Forrest (924183000) Appointed |
| 21/08/2017 | New Confirmation Statement filed |
| 05/08/2017 | New Accounts filed |
| 10/01/2017 | New Accounts filed |
| 21/08/2016 | New Confirmation Statement filed |
| 17/09/2015 | New Accounts filed |
| 14/09/2015 | New Confirmation Statement filed |
| 20/12/2014 | New Accounts filed |
| 04/12/2014 | New Confirmation Statement filed |
| 18/06/2014 | New Board Member Keith Bonnington (909256948) Appointed |
| 30/10/2013 | New Confirmation Statement filed |
| 14/10/2013 | New Accounts filed |
| 21/01/2013 | New Confirmation Statement filed |
| 22/09/2012 | New Accounts filed |
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