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Nom

Abbeygate Business Centre Management Limited
Adresse
260-270 Butterfield
Great Marlings
Luton
LU2 8DL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01678138 Show on Companies House
Accountssmall
last accounts made up to 30 avril 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (7)

Source: Companies House
Gibson, John Status: Active Notified: 26/03/2020 Date of Birth: 08/1953 Nature of Control
  • Significant influence or control
    •
    Lawrence, Mark Richard Status: Active Notified: 27/03/2018 Date of Birth: 05/1968 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Buckle Barton Pensioneer Trustees Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/06/2017 Companies House Number: 02249453 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%
    •
    Geddes, Andrea Status: Ceased Notified: 27/03/2018 Ceased: 24/01/2020 Date of Birth: 05/1971 Nature of Control
  • Significant influence or control
    •
    Howard, Russell Status: Ceased Notified: 06/04/2016 Ceased: 27/03/2018 Date of Birth: 12/1967 Nature of Control
  • Significant influence or control
    •
    Kirk, Joseph Samuel Status: Ceased Notified: 06/04/2016 Ceased: 27/03/2018 Date of Birth: 04/1956 Nature of Control
  • Significant influence or control
    •
    Owens, Stephen Gregory Status: Ceased Notified: 06/04/2016 Ceased: 09/06/2017 Date of Birth: 08/1949 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 (8)

    Source: Companies House
    Gibson, John Luton, Bedfordshire, England Status: Active Notified: 26/07/2021 Date of Birth: 09/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gibson, Lynette Luton, Bedfordshire, England Status: Active Notified: 26/07/2021 Date of Birth: 03/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Johns, David Luton, Bedfordshire, England Status: Active Notified: 26/07/2021 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Johns, Suzanne Luton, Bedfordshire, England Status: Active Notified: 26/07/2021 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lane, Diane Luton, Bedfordshire, England Status: Active Notified: 09/07/2021 Date of Birth: 04/1939 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lawrence, Mark Richard Luton, Bedfordshire, England Status: Active Notified: 27/03/2018 Role: Secretary
    Popat, Suryakant Chichester, West Sussex, England Status: Active Notified: 29/06/2021 Date of Birth: 03/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Riches, David Robert Luton, Bedfordshire, England Status: Active Notified: 28/06/2021 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British