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Nom

Abbots 354 LTD
Adresse
11A Reading Road
Pangbourne
Reading
RG8 7LR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Abbots 354 Limited
Société Numéro de Registre 05528676 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Abbots 355 Limited Status: Active Notified: 08/10/2024 Companies House Number: 15972714 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Houghton, Sean Edward Status: Ceased Notified: 06/04/2016 Ceased: 08/10/2024 Date of Birth: 11/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Melton, Peter Stanley Status: Ceased Notified: 06/04/2016 Ceased: 08/10/2024 Date of Birth: 12/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB South East Growth Fund Managers Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/06/2017 Companies House Number: 03963896 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Houghton, Sean Edward Caversham, Reading, Berkshire, England Status: Active Notified: 30/06/2006 Date of Birth: 11/1970 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British
    Melton, Peter Stanley Wollaton, Nottingham, United Kingdom Status: Active Notified: 28/10/2005 Date of Birth: 12/1951 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Melton, Peter Stanley Wollaton, Nottingham, United Kingdom Status: Active Notified: 28/10/2005 Occupation: Company Director Role: Secretary Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB A J Moran Limited Status: Active Notified: 06/04/2016 Companies House Number: 03699627 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •