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A B G LTD. Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Kirklees
  • Company Details
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  • Announcements
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  • Company Information
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Company Details
  • Business Name
    A B G LTD.
  • Address
    ******************
  • SIC Codes
    22290, 43999
  • SIC Description
    Manufacture of other plastic products, Other specialised construction activities n.e.c.
  • Company Number
    02274509
  • Listing UID
    58127
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Location
  • Meltham Mills Ind Estate, Meltham, Holmfirth HD9 4DS, UK

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Geolocation Details
  • Latitude
    53.592799
  • Longitude
    -1.836749
  • Easting
    410903.0
  • Northing
    410702.0
  • Opportunities
    23
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    Permit Information
    • Registration Number
      CBDU66374
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, October 5, 2021
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    JONES, Andrew Michael
    Appointed On: July 14, 2024
    Occupation: N/A
    Role: secretary
    Address: Abg Limited Unit E7, Meltham Mills Road, Meltham, Holmfirth, West Yorkshire, HD9 4DS, England
    JONES, Andrew Michael
    Appointed On: March 14, 2026
    Occupation: N/A
    Role: director
    Address: E7, Meltham Mills Road, Meltham, Holmfirth, West Yorkshire, HD9 4DS
    LEECH, Andrew David
    Appointed On: January 6, 2023
    Occupation: N/A
    Role: director
    Address: E7, Meltham Mills Road, Meltham, Holmfirth, West Yorkshire, HD9 4DS
    E2P MANAGEMENT
    Appointed On: February 28, 2023
    Occupation: N/A
    Role: corporate-director
    Address: Groenstraat 29, 9185 Wachtebeke, Wachtebeke, Belgium
    IC TAX & ACCOUNTING BV
    Appointed On: October 28, 2025
    Occupation: N/A
    Role: corporate-director
    Address: 42c, Oost-Eindeken, 9190 Stekene, Belgium
    BAMFORTH, Alan
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: E7, Meltham Mills Road, Meltham, Holmfirth, West Yorkshire, HD9 4DS
    Resigned On: January 6, 2023
    JOVETIC, Aleksandar
    Appointed On: January 6, 2023
    Occupation: N/A
    Role: secretary
    Address: E7, Meltham Mills Road, Meltham, Holmfirth, West Yorkshire, HD9 4DS
    Resigned On: July 12, 2024
    BAMFORTH, Alan
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: E7, Meltham Mills Road, Meltham, Holmfirth, West Yorkshire, HD9 4DS
    Resigned On: January 6, 2023
    BAMFORTH, Elizabeth Ann
    Appointed On: June 1, 2000
    Occupation: N/A
    Role: director
    Address: E7, Meltham Mills Road, Meltham, Holmfirth, West Yorkshire, HD9 4DS
    Resigned On: April 23, 2021
    BAMFORTH, Elizabeth Ann
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Wilshaw Villa 32 Wilshaw Road, Meltham, Holmfirth, West Yorkshire, HD9 4DZ
    Resigned On: December 7, 1992
    JACOBS, Edwin
    Appointed On: April 23, 2021
    Occupation: N/A
    Role: director
    Address: Industriestraat 39, Industriestraat 39, 9240 Zele, Belgium
    Resigned On: October 28, 2025
    ROSE, Francis Paul Bernard
    Appointed On: August 5, 1992
    Occupation: N/A
    Role: director
    Address: 53 Margaret Avenue, Sandiacre, Nottingham, Nottinghamshire, NG10 5JW
    Resigned On: October 31, 1995
    VAN DER VALK, Robert
    Appointed On: April 23, 2021
    Occupation: N/A
    Role: director
    Address: Industriestraat 39, Industriestraat 39, 9240 Zele, Belgium
    Resigned On: January 26, 2023
    VAN RUITEN, Peter William
    Appointed On: July 17, 1997
    Occupation: N/A
    Role: director
    Address: E7, Meltham Mills Road, Meltham, Holmfirth, West Yorkshire, HD9 4DS
    Resigned On: April 23, 2021
    WALKER, Marjorie Elizabeth
    Appointed On: September 22, 1995
    Occupation: N/A
    Role: director
    Address: Chestnuts Westfield Road, Oakley, Bedford, Bedfordshire, MK43 7SU
    Resigned On: April 1, 1999
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    medium
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    A.B.G. LIMITED
    Company Number
    02274509
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    February 27, 2026
    Next Due
    March 13, 2027
    Next Made Up To
    February 27, 2027
    Overdue
    No
    Date Of Creation
    July 5, 1988
    ETag
    024b0eb9554df0810c4caf1b673dea8373ccb1a9
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 4, 2016
    Registered Office Address
    Address Line 1
    E7, Meltham Mills Road
    Address Line 2
    Meltham
    Locality
    Holmfirth
    Post Code
    HD9 4DS
    Region
    West Yorkshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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