ABACUS (NW) LIMITED

Company number 10925311 ·

Active

1 active / 4 ceased · persons with significant control

Mr Jason Michael Latham

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-05-31
Date of birth
August 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
Thursby House, 1 Thursby Road, Bromborough, Wirral, CH62 3PW, England

Mrs Rebecca Sian Pill

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-01-23
Ceased on
2019-05-30
Date of birth
November 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
137, Dee Road, Connah's Quay, Deeside, CH5 4PB, United Kingdom

Mrs Rebecca Sian Pill

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-01-23
Ceased on
2019-05-30
Date of birth
November 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
116, Shotton Lane, Shotton, Deeside, CH5 1QS, Wales

Statement

Withdrawn

The company has contacted a person with significant control but received no response.

Mr Michael Charles Evelyn Cobb

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2017-08-21
Ceased on
2018-01-23
Date of birth
February 1971
Nationality
British
Country of residence
England
Correspondence address
Lime Tree Cottage, Lime Grove, West Clandon, Guildford, GU4 7UT, United Kingdom