ABEC LTD

Company number 06143642

1 active person with significant control / 0 active statements

Abec (Group) Ltd (Active)

• Correspondence address: 7 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8DN
• Notified on: 31 March 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13152619
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Automated Building & Energy Controls (Holdings) Ltd (Ceased)

• Correspondence address: 7 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8DN
• Notified on: 31 March 2021
• Ceased on: 31 March 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13152864
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Automated Building & Energy Controls (Group) Limited (Ceased)

• Correspondence address: 7 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8DN
• Notified on: 6 April 2016
• Ceased on: 31 March 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 07287820
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Matthew Morrall (Ceased)

• Correspondence address: 7 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN
• Notified on: 6 April 2016
• Ceased on: 3 March 2021
• Date of birth: December 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Morrall (Ceased)

• Correspondence address: 7 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8DN
• Notified on: 6 April 2016
• Ceased on: 1 July 2020
• Date of birth: December 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%