ABBEY HOSE COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
ABBEY HOSE COMPANY LIMITED
COMPANY NUMBER
01712589
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25620 -
Machining
INCORPORATION DATE
06/04/1983
(41 years and 8 months old)
WEBSITE
www.abbeyhose.com
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
06/04/1983
03/02/1984
MAGNUM FACTORS LIMITED
LONDON
EC1M 6EE
Telephone: 01708686600
TPS: No
10 - 11 Charterhouse Square
London
EC1M 6EE
Telephone: 686600
Unit 1 Cliffside Trade Park
Motherwell Way
Grays
Essex
RM20 3XD
Telephone: 686600
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Board Member Stephen Oughton (908072552) Appointed |
| 05/01/2024 | Stephen Oughton (908072552) has left the board |
Credit Risk Overview
Want to learn more about ABBEY HOSE COMPANY 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 ABBEY HOSE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABBEY HOSE COMPANY 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2001 - Present (23 years and 1 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/12/2023 - Present (11 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
22/12/2023 - Present (11 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 47 Past: 20 |
View Report |
|
17/12/1991 - Present (33years) Born in Jan 1953 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 01/11/2004 - 06/01/2011 (6 years and 2 months) Secretary: 17/12/1991 - 06/01/2011 (19years) Born in Nov 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Board Member Stephen Oughton (908072552) Appointed |
| 05/01/2024 | Stephen Oughton (908072552) has left the board |
| 05/01/2024 | Sally Oughton (911311006) has left the board |
| 05/01/2024 | Graham Charles Rosoman (902882709) has left the board |
| 05/01/2024 | New Board Member Alessandro Lala (930722300) Appointed |
| 05/01/2024 | New Board Member Richard James Davies (923512066) Appointed |
| 29/12/2023 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 31/10/2020 | New Accounts filed |
| 29/10/2020 | Change in Reg. Office |
| 10/01/2020 | New Confirmation Statement filed |
| 04/08/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 29/07/2018 | New Accounts filed |
| 28/02/2018 | Kathryn Grace Rosoman (919546933) has left the board |
| 07/01/2018 | New Confirmation Statement filed |
| 31/05/2017 | New Accounts filed |
| 30/12/2016 | New Confirmation Statement filed |
| 01/06/2016 | New Accounts filed |
| 31/01/2016 | New Confirmation Statement filed |
| 31/01/2016 | New Confirmation Statement filed |
| 04/08/2015 | New Accounts filed |
| 05/03/2015 | New Board Member Kathryn Grace Coombes (919546933) Appointed |
| 25/02/2015 | New Confirmation Statement filed |
| 13/08/2014 | New Accounts filed |
| 19/03/2014 | Change in Reg. Office |
| 07/01/2014 | New Confirmation Statement filed |
| 18/06/2013 | New Accounts filed |
| 14/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 15/01/2013 | New Confirmation Statement filed |
| 11/01/2013 | Wendy Elizabeth Rosoman (911311010) has left the board |
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