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Nom

Abbey Hose Company Limited
Adresse
Unit 1 Motherwell Way
Grays
Essex
RM20 3XD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 mai 2016
Company Register Address 10 - 11 Charterhouse Square
Brentwood
EC1M 6EE
Société Numéro de Registre 01712589 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 octobre 2022
Activité (Code NAF)25620 - Usinage
Statut de Sociétéactive
Noms Précédents
  • Abbey Hose Company Limited | Abbey Hose
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB R&G Fluid Power Group Limited Status: Active Notified: 22/12/2023 Companies House Number: 10404128 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Oughton, Sally Status: Ceased Notified: 01/07/2016 Ceased: 22/12/2023 Date of Birth: 01/1974 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%
    •
    Oughton, Stephen Status: Ceased Notified: 01/07/2016 Ceased: 22/12/2023 Date of Birth: 12/1972 Nature of Control
  • Significant influence or control
    •
    Rosoman, Graham Charles Status: Ceased Notified: 01/07/2016 Ceased: 20/12/2021 Date of Birth: 01/1953 Nature of Control
  • Significant influence or control
    •
    Rosoman, Kathryn Grace Status: Ceased Notified: 01/07/2016 Ceased: 20/12/2021 Date of Birth: 07/1960 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Davies, Richard James London, England Status: Active Notified: 22/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lala, Alessandro London, England Status: Active Notified: 22/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Italian
    Oughton, Sally London, England Status: Ceased Notified: 01/11/2004 Ceased: 22/12/2023 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Oughton, Stephen London, England Status: Ceased Notified: 01/11/2001 Ceased: 22/12/2023 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rosoman, Graham Charles London, England Status: Ceased Notified: 17/12/1991 Ceased: 22/12/2023 Date of Birth: 01/1953 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British