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Companies House/Holmfirth/Company profile

A.B.G. LIMITED

Active
02274509·incorporated 1988-07-05

A.B.G. LIMITED is an active UK private limited company, incorporated on 5 July 1988 at Companies House (number 02274509; OpenRegistry canonical ID GB-02274509-a-b-g-limited). Sophymarine's OpenRegistry classifies it under SIC 22290 (Manufacture of other plastic products), one of 3,865 active UK entities in that code and one of 2,203 active companies registered in Holmfirth, West Yorkshire (postcode HD9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1988-07-05
Registered Address
E7, MELTHAM MILLS ROAD, MELTHAM, HOLMFIRTH, WEST YORKSHIRE, HD9 4DS
SIC
22290 — Manufacture of other plastic products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2026-02-27. Next confirmation statement due 2027-03-13.

Mortgages and charges

10 charges recorded against the company at Companies House: 1 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

A.B.G. LIMITED has 1 person with significant control on file:

  • Bontexgeo Uk Holding Limited (United Kingdom reg. 13254754). Notified 2021-04-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Bontexgeo Uk Holdings Limited (United Kingdom reg. 13254754). Notified 2021-04-22. Ceased 2021-04-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Elizabeth Ann Bamforth born 1959 resident in England, British national. Notified 2019-01-01. Ceased 2021-04-23.
    • Owns 25–50% of shares
  • Mr Alan Bamforth born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2021-04-23.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 22290 (Manufacture of other plastic products):

Other companies registered in Holmfirth: