• UK
  • ABP-INTEGRA LIMITED - Tbs, Martens Road, Northbank Estate Irlam, Manchester, United Kingdom

Company Information

Company registration number
04018039
Company Status
LIVE
Country
United Kingdom
Registered Address
Tbs
Martens Road
Northbank Estate Irlam
Manchester
M44 5AX
Tbs, Martens Road, Northbank Estate Irlam, Manchester, M44 5AX UK

Management

Managing Directors
SCHABEL, Ryan Thomas
WILSON, Greg John
Company secretaries
WILSON, Greg John

Company Details

Type of Business
ltd
Incorporated
2000-06-15
Age Of Company
2000-06-15 23 years
SIC/NACE
43999

Ownership

Beneficial Owners
Architectural & Building Products Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SHIRES ABP LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-06-15
Annual Return
Due Date: 2022-06-29
Last Date: 2021-06-15

ABP-INTEGRA LIMITED Company Description

ABP-INTEGRA LIMITED is a ltd registered in United Kingdom with the Company reg no 04018039. Its current trading status is "live". It was registered 2000-06-15. It was previously called SHIRES ABP LIMITED. It has declared SIC or NACE codes as "43999". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-06-15.It can be contacted at Tbs .
More information

Get ABP-INTEGRA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Abp-Integra Limited - Tbs, Martens Road, Northbank Estate Irlam, Manchester, United Kingdom

2000-06-15 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2021-04-26) - AA

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  • confirmation-statement-with-no-updates (2021-06-16) - CS01

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  • appoint-person-director-company-with-name-date (2020-04-12) - AP01

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  • termination-director-company-with-name-termination-date (2020-04-12) - TM01

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  • confirmation-statement-with-no-updates (2020-06-24) - CS01

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  • accounts-with-accounts-type-small (2020-12-31) - AA

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  • confirmation-statement-with-no-updates (2019-08-19) - CS01

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  • accounts-with-accounts-type-small (2019-06-21) - AA

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  • accounts-with-accounts-type-small (2018-12-20) - AA

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  • change-account-reference-date-company-current-shortened (2018-12-04) - AA01

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  • resolution (2018-11-06) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2018-10-30) - AP01

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  • termination-director-company-with-name-termination-date (2018-10-30) - TM01

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  • confirmation-statement-with-no-updates (2018-08-05) - CS01

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  • termination-director-company-with-name-termination-date (2018-04-15) - TM01

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  • appoint-person-director-company-with-name-date (2018-04-15) - AP01

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  • appoint-person-secretary-company-with-name-date (2018-04-15) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-04-15) - TM02

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  • confirmation-statement-with-updates (2017-06-19) - CS01

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  • accounts-with-accounts-type-small (2017-01-03) - AA

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  • accounts-with-accounts-type-small (2017-10-05) - AA

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  • termination-director-company-with-name-termination-date (2017-12-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01

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  • accounts-with-accounts-type-small (2015-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01

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  • accounts-with-accounts-type-small (2015-01-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01

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  • accounts-with-accounts-type-small (2014-01-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01

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  • accounts-with-accounts-type-small (2013-01-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01

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  • accounts-with-accounts-type-small (2011-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01

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  • appoint-person-director-company-with-name (2011-03-21) - AP01

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  • termination-director-company-with-name (2011-03-21) - TM01

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  • accounts-with-accounts-type-small (2010-12-21) - AA

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  • change-person-director-company-with-change-date (2010-07-12) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-09) - AR01

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  • legacy (2009-07-01) - 363a

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  • accounts-with-accounts-type-small (2009-09-11) - AA

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  • accounts-with-accounts-type-small (2008-09-26) - AA

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  • legacy (2008-06-19) - 363a

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  • accounts-with-accounts-type-small (2007-11-12) - AA

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  • legacy (2007-07-06) - 363s

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  • accounts-with-accounts-type-small (2006-12-15) - AA

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  • legacy (2006-06-22) - 363s

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  • accounts-with-accounts-type-small (2005-10-21) - AA

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  • legacy (2005-07-04) - 363s

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  • accounts-with-accounts-type-small (2004-11-04) - AA

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  • legacy (2004-06-17) - 363s

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  • legacy (2003-06-11) - 288b

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  • accounts-with-accounts-type-small (2003-08-07) - AA

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  • legacy (2003-07-10) - 363s

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  • accounts-with-accounts-type-small (2003-01-07) - AA

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  • legacy (2002-06-25) - 287

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  • legacy (2002-08-23) - 288a

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  • legacy (2002-08-23) - 288b

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  • legacy (2002-08-23) - 363s

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  • accounts-with-accounts-type-full (2002-10-14) - AA

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  • legacy (2001-07-24) - 363s

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  • legacy (2001-02-13) - 288a

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  • legacy (2001-04-11) - 225

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  • legacy (2001-05-29) - 288b

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  • legacy (2001-06-07) - 288a

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  • legacy (2001-12-13) - 287

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  • legacy (2001-01-30) - 288a

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  • legacy (2001-12-19) - 288a

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  • legacy (2001-12-19) - 288b

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  • legacy (2001-01-23) - 288b

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  • certificate-change-of-name-company (2001-12-18) - CERTNM

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  • incorporation-company (2000-06-15) - NEWINC

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