ABBOTT AUTOMOTIVE LIMITED
Company number 10967785 · Monitor this company
2 active / 3 ceased · persons with significant control
Cabotage Corporation
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
- 2024-08-20
- Correspondence address
- 1013, Centre Road Street, Suite 403-B, Wilmington, New Castle, 19805, United States
- Legal form
- Stock Corporation
- Place registered
- Division Of Corporations
- Registration number
- 4692513
- Country registered
- United States
Kreuzkapelle Ag
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-08-20
- Correspondence address
- Chamerstrasse 176, Zug 6300, Switzerland
- Legal form
- Limited
- Place registered
- Handelsregisteramt Des Kantons Zug
- Registration number
- Che-101.235.090
- Country registered
- Switzerland
Kreuzkapelle Ag
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-08-20
- Ceased on
- 2024-08-20
- Correspondence address
- Chamerstrasse 176, Zug 6300, Switzerland
- Legal form
- Limited
- Place registered
- Handelsregisteramt Des Kantons Zug
- Registration number
- Che-101.235.090
- Country registered
- Switzerland
Jean Gandar
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-02-18
- Ceased on
- 2019-08-20
- Date of birth
- March 1954
- Nationality
- Brazilian
- Country of residence
- Brazil
- Correspondence address
- 4 Cyrus Way, Cygent Park, Hampton, Peterborough, Cambridgeshire, PE7 8HP, United Kingdom
Mr Philip Reuben Abbott
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-09-18
- Ceased on
- 2019-08-20
- Date of birth
- October 1955
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 4, Cyrus Way, Cygnet Park Hampton, Peterborough, PE7 8HP