Company Information for

ABCP REALISATIONS 2019 LIMITED

THE CHANCERY, 58 SPRING GARDENS, MANCHESTER, M2 1EW,

Company Registration Number

03788609

Private Limited Company

Liquidation

About Abcp Realisations 2019 Ltd

ABCP REALISATIONS 2019 LIMITED was founded on 1999-06-14 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Abcp Realisations 2019 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ABCP REALISATIONS 2019 LIMITED
Legal Registered Office
THE CHANCERY
58 SPRING GARDENS
MANCHESTER
M2 1EW
Other companies in SL1
Previous Names
ANCHOR BAY CONSTRUCTION PRODUCTS LIMITED
03/11/2020

Filing Information

Company Number03788609
Date formed1999-06-14
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2018
Account next due31/12/2020
Latest filing return14/06/2016
Filing return next due12/07/2017
Type of accountsFULL
Last Datalog update:
2024-02-07 02:17:31
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Paul William Jeal Company Secretary 2018-07-18
Francois Bruart Director GENERAL DIRECTOR 2017-10-06 BELGIUM
Marcus Parnham Director MANAGING DIRECTOR 2017-05-10 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
David Kerrigan Director 2017-05-10 2018-02-28
James Kehoe Director 2015-07-01 2017-10-05
Arijan Johan Bakker Director 2015-07-01 2017-10-01
Philip Greene Company Secretary 1999-07-06 2017-05-10
Keir John Donald Director 1999-07-06 2017-05-10
Philip Greene Director 1999-07-06 2017-05-10
Jean Luc Bernard Director 2012-01-04 2015-07-01
Francisco Irazusta Director 2012-01-04 2015-07-01
Andi Lapon Director 2012-01-04 2015-07-01
Eileen Walsh Director 1999-07-06 2007-10-08
Combined Secretarial Services Limited Nominated Secretary 1999-06-14 1999-07-06
Combined Nominees Limited Nominated Director 1999-06-14 1999-07-06
Combined Secretarial Services Limited Nominated Director 1999-06-14 1999-07-06

Related Directorships for Francois Bruart

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Francois Bruart FCA WHOLESALERS LIMITEDDirector 2017-10-06 CURRENT 1987-04-13 Active - Proposal to Strike off

Related Directorships for Marcus Parnham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Marcus Parnham FCA WHOLESALERS LIMITEDDirector 2017-05-10 CURRENT 1987-04-13 Active - Proposal to Strike off