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ABI (UK) Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    East Riding of Yorkshire
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Company Details
  • Business Name
    ABI (UK) Limited
  • Address
    ******************
  • SIC Codes
    32990
  • SIC Description
    Other manufacturing n.e.c.
  • Company Number
    03553786
  • Listing UID
    72633
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Location
  • Waffle 21, Swinemoor Ln, Beverley HU17 0LS, UK

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Geolocation Details
  • Latitude
    53.847476
  • Longitude
    -0.409902
  • Easting
    504830.0
  • Northing
    440291.0
  • Opportunities
    23
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    Permit Information
    • Registration Number
      CBDU445200
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, July 18, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    COWL, Joanne
    Appointed On: June 4, 2019
    Occupation: N/A
    Role: secretary
    Address: Swinemoor Lane, Beverley, East Yorkshire, HU17 0LJ
    CLACKSTONE, Paul Alan
    Appointed On: September 4, 2014
    Occupation: N/A
    Role: director
    Address: Swinemoor Lane, Beverley, East Yorkshire, HU17 0LJ
    COPPER, Melvin Graham
    Appointed On: January 16, 2001
    Occupation: N/A
    Role: director
    Address: Swinemoor Lane, Beverley, East Yorkshire, HU17 0LJ
    COWL, Joanne
    Appointed On: June 4, 2019
    Occupation: N/A
    Role: director
    Address: Swinemoor Lane, Beverley, East Yorkshire, HU17 0LJ
    HAGUE, Dean Andrew
    Appointed On: September 1, 2008
    Occupation: N/A
    Role: director
    Address: Swinemoor Lane, Beverley, East Yorkshire, HU17 0LJ
    JONES, Richard James
    Appointed On: March 1, 2007
    Occupation: N/A
    Role: director
    Address: Swinemoor Lane, Beverley, East Yorkshire, HU17 0LJ
    ALLWOOD, Andrew Michael
    Appointed On: February 5, 2004
    Occupation: N/A
    Role: secretary
    Address: 7 Scholes Field Close, Rotherham, S61 2XX
    Resigned On: March 31, 2007
    JONES, Richard James
    Appointed On: March 1, 2007
    Occupation: N/A
    Role: secretary
    Address: High House, Farm, Midgeley Lane Goldsborough, Knaresborough, North Yorkshire, HG5 8NN, England
    Resigned On: June 4, 2019
    SUMMERS, Ronald Jeffrey
    Appointed On: May 8, 1998
    Occupation: N/A
    Role: secretary
    Address: Laurelin, 45b The Avenue, Worcester Park, Surrey, KT4 7HH
    Resigned On: February 5, 2004
    E P S SECRETARIES LIMITED
    Appointed On: April 27, 1998
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 50 Stratton Street, London, W1X 6NX
    Resigned On: May 8, 1998
    ALLWOOD, Andrew Michael
    Appointed On: September 1, 2001
    Occupation: N/A
    Role: director
    Address: 7 Scholes Field Close, Rotherham, S61 2XX
    Resigned On: March 31, 2007
    CARIN, Simon Patrick Campbell
    Appointed On: January 2, 2018
    Occupation: N/A
    Role: director
    Address: Swinemoor Lane, Beverley, East Yorkshire, HU17 0LJ
    Resigned On: April 24, 2018
    GRANT, Alexander James
    Appointed On: November 5, 1998
    Occupation: N/A
    Role: director
    Address: 2 West Park Grove, Roundhay, Leeds, West Yorkshire, LS8 2HQ
    Resigned On: May 31, 2001
    HORNE, Edwin Charles
    Appointed On: November 5, 1998
    Occupation: N/A
    Role: director
    Address: 46 Ullswater Road, Barnes, London, SW13 9PN
    Resigned On: February 5, 2004
    ISAAC, Michael John
    Appointed On: July 20, 1998
    Occupation: N/A
    Role: director
    Address: White Walls 3 Highgate, Cherry Burton, Beverley, East Yorkshire, HU17 7RR
    Resigned On: January 16, 2001
    KLESCH, Alan Gary Edward
    Appointed On: May 8, 1998
    Occupation: N/A
    Role: director
    Address: Penthouse One, Harley House Marylebone Road, London, NW1 5HE
    Resigned On: February 5, 2004
    MERSON, Richard David
    Appointed On: July 20, 1999
    Occupation: N/A
    Role: director
    Address: 14 Beach Road, Hartford, Northwich, Cheshire, CW8 4BB
    Resigned On: August 11, 2000
    PUPIN, Antoine Yves Arthur
    Appointed On: November 5, 1998
    Occupation: N/A
    Role: director
    Address: Flat 13 Prospect Quay, 98 Point Pleasant, London, SW18 1PR
    Resigned On: March 7, 2000
    RITCHIE, William James
    Appointed On: July 20, 1999
    Occupation: N/A
    Role: director
    Address: 1 Edenhall, Manor Road, Walton On Thames, Surrey, KT12 2NU
    Resigned On: February 5, 2004
    SUMMERS, Ronald Jeffrey
    Appointed On: May 8, 1998
    Occupation: N/A
    Role: director
    Address: Laurelin, 45b The Avenue, Worcester Park, Surrey, KT4 7HH
    Resigned On: February 5, 2004
    THIRLWELL, Michael John
    Appointed On: July 20, 1998
    Occupation: N/A
    Role: director
    Address: 5 Atwick Road, Bewholme, Driffield, East Yorkshire, YO25 8DT
    Resigned On: September 22, 1999
    MIKJON LIMITED
    Appointed On: April 27, 1998
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 50 Stratton Street, London, W1X 5FL
    Resigned On: May 8, 1998
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    August 31, 2025
    Period End On
    August 31, 2025
    Period Start On
    September 1, 2024
    Type
    full
    Next Accounts
    Due On
    May 31, 2027
    Overdue
    No
    Period End On
    August 31, 2026
    Period Start On
    September 1, 2025
    Next Due
    May 31, 2027
    Next Made Up To
    August 31, 2026
    Overdue
    No
    Company Name
    ABI (UK) LIMITED
    Company Number
    03553786
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    April 27, 2026
    Next Due
    May 11, 2027
    Next Made Up To
    April 27, 2027
    Overdue
    No
    Date Of Creation
    April 27, 1998
    ETag
    0eb87093a39d82ab4228737f7463eb725ff04c15
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 27, 2016
    Previous Company Names
    Ceased On
    May 13, 1998
    Effective From
    April 27, 1998
    Name
    SHELFCO (NO.1460) LIMITED
    Registered Office Address
    Address Line 1
    Swinemoor Lane
    Address Line 2
    Beverley
    Locality
    East Yorkshire
    Post Code
    HU17 0LJ
    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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