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Companies House/Nazeing/Company profile

ABBEY TRANSMISSION SERVICES LIMITED

Active
01386505·incorporated 1978-09-01

ABBEY TRANSMISSION SERVICES LIMITED is an active UK private limited company, incorporated on 1 September 1978 at Companies House (number 01386505; OpenRegistry canonical ID GB-01386505-abbey-transmission-services-limited). Sophymarine's OpenRegistry classifies it under SIC 45320 (Retail trade of motor vehicle parts and accessories), one of 8,514 active UK entities in that code and one of 97 active companies registered in Nazeing, Essex (postcode EN9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1978-09-01
Registered Address
EXCHANGE HOUSE, MIDDLE STREET, NAZEING, ESSEX, EN9 2LP
SIC
45320 — Retail trade of motor vehicle parts and accessories
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-28. Financial year-end: 28/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Persons with significant control

ABBEY TRANSMISSION SERVICES LIMITED has 3 persons with significant control on file:

  • Mrs Barbara Anne Lashmar born 1946 resident in England, British national. Notified 2018-01-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Rachael Anne Lashmar born 1971 resident in England, British national. Notified 2024-04-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Christopher John Simmonds born 1971 resident in United Kingdom, British national. Notified 2024-04-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Albert William Lashmar born 1940 resident in England, British national. Notified 2016-04-14. Ceased 2018-01-27.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 45320 (Retail trade of motor vehicle parts and accessories):

Other companies registered in Nazeing: