ABP MCCRONE LIMITED

Address: Unit 8 Chancerygate Business Centre Manor House Avenue, Millbrook, Southampton, Hampshire, SO15 0AE

ABP MCCRONE LIMITED (company# 06376966) is a company registered with Companies House, United Kingdom. The incorporation date is September 20, 2007. The entity status is Active.

Company Overview

Company Number 06376966
Company Name ABP MCCRONE LIMITED
Registered Address Unit 8 Chancerygate Business Centre Manor House Avenue
Millbrook
Southampton
Hampshire
SO15 0AE
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2007-09-20

Accounts, Returns and Confirmation Statements

Account Category DORMANT
Account Reference Date Month: 9, Day: 30
Last accounts made up to September 30, 2018
Next accounts due by June 30, 2020
Last returns made up to September 20, 2015
Next returns due by October 18, 2016
Last confirmation statement made up to September 20, 2019
Next confirmation statement due by October 4, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
74990 Non-trading company

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
Mr Richard George Pomeroy
Unit 8 Chancerygate Business Centre Manor House Avenue Millbrook
Southampton Hampshire SO15 0AE

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors, significant influence or control
Date of birth: 1961-2
Nationality: British
Country of residence: England
Mrs Alison Boyd Pomeroy
Unit 8 Chancerygate Business Centre Manor House Avenue Millbrook
Southampton Hampshire SO15 0AE

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors, significant influence or control
Date of birth: 1966-11
Nationality: British
Country of residence: England

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
POMEROY, Alison Boyd
Secretary (Active)
Harbour Lights, Southampton, SO40 4WL /
20 September 2007
/
POMEROY, Alison Boyd
Director (Active)
Harbour Lights, Southampton, SO40 4WL November 1966 /
20 September 2007
British /
United Kingdom
Building Consultant
POMEROY, Richard George
Director (Active)
Harbour Lights, Southampton, SO40 4WL February 1961 /
20 September 2007
British /
United Kingdom
Building Consultant
INCORPORATE SECRETARIAT LIMITED
Nominee Secretary (Resigned)
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD /
20 September 2007
/

Office Location

Address UNIT 8 CHANCERYGATE BUSINESS CENTRE MANOR HOUSE AVENUE
MILLBROOK
Post Town SOUTHAMPTON
County HAMPSHIRE
Post Code SO15 0AE

Companies in the same location

Entity Name Office Address Incorporation Date
Mccrone Uk Limited Unit 8 Chancerygate Business Centre Manor House Avenue, Millbrook, Southampton, Hampshire, SO15 0AE 2007-09-20

Companies in the same postcode

Entity Name Office Address Incorporation Date
Sprayzone Holdings Limited Unit 6 Chancerygate Business Centre, Manor House Avenue, Southampton, Hampshire, SO15 0AE, United Kingdom 2016-07-06
Riverside Bifolds Limited 14 Chancery Business Centre, Manor House Avenue, Southampton, SO15 0AE, England 2012-05-08
Indo Lighting Limited Unit 18 Chancerygate Business Centre, Manor House Avenue, Southampton, SO15 0AE 2007-11-06
Mac Signs Uk Ltd Unit 7 Chancerygate Business Centre, Manor House Avenue, Southampton, Hants, SO15 0AE, England 2007-08-07
Austin Hughes Europe Limited Unit 1 Chancery Gate Business Centre, Manor House Avenue, Southampton, Hampshire, SO15 0AE 2001-06-19
A.b.p. Associates Limited Unit 8 Chancerygate Business Centre, Manor House Avenue, Southampton, SO15 0AE 2000-12-20
Ics Robotics and Automation Limited Units 2&3 Chancerygate Business Centre, Manor House Avenue Millbrook, Southampton, SO15 0AE 1989-03-01
Wrap Pro Limited Unit 6 Chancerygate Business Centre, Manor House Avenue, Southampton, SO15 0AE, United Kingdom 2018-10-19
Ics Robotics Group Limited Units 2&3 Chancerygate Business Centre, Manor House Avenue Millbrook, Southampton, England, SO15 0AE, England 2017-01-09
Khe Properties Limited Units 2&3 Chancerygate Business Centre, Manor House Avenue Millbrook, Southampton, England, SO15 0AE, England 2016-11-18
Find all companies in post code SO15 0AE

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
POMEROY, Alison Boyd Secretary (Active) Harbour Lights, Southampton, SO40 4WL /
20 September 2007
/
POMEROY, Alison Boyd Director (Active) Harbour Lights, Southampton, SO40 4WL November 1966 /
20 September 2007
British /
United Kingdom
Building Consultant
POMEROY, Richard George Director (Active) Harbour Lights, Southampton, SO40 4WL February 1961 /
20 September 2007
British /
United Kingdom
Building Consultant
INCORPORATE SECRETARIAT LIMITED Nominee Secretary (Resigned) 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD /
20 September 2007
/

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
Glaxton Biotech Limited INCORPORATE SECRETARIAT LIMITED Secretary 14 Hannover Street, London, United Kingdom, W1S 1YH 23 January 2002
OCRA MARINE SERVICES (UK) LIMITED INCORPORATE SECRETARIAT LIMITED Nominee Secretary 72 New Bond Street, London, Mayfair, W1S 1RR 21 October 2005
MOL ADVANCED MATERIAL LIMITED INCORPORATE SECRETARIAT LIMITED Secretary 14 Hanover Street, 3rd Floor, London, United Kingdom, W1S 1YH 17 October 2008
Goldbury Communications Limited INCORPORATE SECRETARIAT LIMITED Secretary 3rd Floor Hanover Street, Hanover Square, London, England, W1S 1YH 21 July 2014
SCAL-APPS LTD INCORPORATE SECRETARIAT LIMITED Secretary 3rd Floor Hanover Street, Hanover Square, London, England, W1S 1YH 29 May 2015
LISBON INVESTMENTS LTD INCORPORATE SECRETARIAT LIMITED Secretary 3rd Floor Hanover Street, Hanover Square, London, England, W1S 1YH 20 March 2015
DEUNAN LTD INCORPORATE SECRETARIAT LIMITED Secretary 14 Hanover Street, 3rd Floor, London, England, W1S 1YH 25 February 2010
JABER INVEST LIMITED INCORPORATE SECRETARIAT LIMITED Secretary 3rd Floor Hanover Street, Hanover Square, London, England, W1S 1YH 3 September 2014
TRADING GLOBAL SOLUTIONS LIMITED INCORPORATE SECRETARIAT LIMITED Secretary 3rd, Floor Hanover Street, Hanover Square, London, England, W1S 1YH 22 August 2013
W Royce (uk) Ltd INCORPORATE SECRETARIAT LIMITED Secretary 3rd Floor Hanover Street, Hanover Square, London, England, W1S 1YH 29 April 2014

Competitor

Search similar business entities

Post Town SOUTHAMPTON
Post Code SO15 0AE
SIC Code 74990 - Non-trading company

Improve Information

Please comment or provide details below to improve the information on .

Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.