ABENA UK LIMITED
Active - Accounts Filed
General Information
NAME
ABENA UK LIMITED
COMPANY NUMBER
03750590
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
12/04/1999
(25 years and 9 months old)
WEBSITE
www.abena.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/10/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
12/04/1999
21/07/1999
HILLGATE (31) LIMITED
WEST MIDLANDS
CV5 6US
Telephone: +35314048330
TPS: No
4 Arndale Road
Wick
Littlehampton
Littlehampton, West Sussex
BN17 7HD
Telephone: 76854800
Sprint Point
Dolomite Avenue
Coventry Business Park
Coventry, West Midlands
CV5 6US
Telephone: 76854800
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 |
|---|---|---|
| ABENA HOLDING AS | N/A | N/A |
| ABENA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/12/2024 | New Accounts filed |
| 18/10/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ABENA 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 ABENA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABENA 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 |
|---|---|---|---|---|
|
24/08/1999 - Present (25 years and 4 months) Born in Jan 1952 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2014 - Present (10 years and 3 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/02/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (1years) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 12/04/1999 - Present (25 years and 9 months) Secretary: 12/04/1999 - Present (25 years and 9 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 290 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABENA HOLDING AS | N/A | N/A |
| ABENA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/12/2024 | New Accounts filed |
| 18/10/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Accounts filed |
| 16/01/2024 | New Board Member David Andrew Capewell (917409339) Appointed |
| 25/04/2023 | New Confirmation Statement filed |
| 23/02/2023 | New Company Secretary David Capewell (930585419) Appointed |
| 23/02/2023 | Bjarne Debel Thomsen (908865603) has left the board |
| 20/12/2022 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 27/11/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 24/01/2020 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 20/11/2018 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 26/01/2018 | New Accounts filed |
| 25/04/2017 | New Annual Return filed |
| 11/04/2017 | New Accounts filed |
| 12/07/2016 | New Annual Return filed |
| 11/07/2016 | Simeon Thomas Connor (919784228) has left the board |
| 30/06/2016 | New Accounts filed |
| 22/05/2015 | Ashif Zackaria (916085040) has left the board |
| 22/05/2015 | New Company Secretary Simeon Thomas Connor (919784228) Appointed |
| 19/05/2015 | New Annual Return filed |
| 19/05/2015 | Gerard James Hay (910972576) has left the board |
| 19/05/2015 | Ashif Zackaria (909456988) has left the board |
| 16/10/2014 | New Board Member Julia Ann Harrison (919178454) Appointed |
| 05/07/2014 | New Accounts filed |
| 21/05/2014 | New Annual Return filed |
| 10/07/2013 | New Accounts filed |
| 22/04/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 28/02/2013 | Change in Reg. Office |
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