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Abbeygate Business Centre Management Limited
Adresa
260-270 Butterfield
Great Marlings
Luton
LU2 8DL
VAT ID (DIČ) no VAT ID available
Company No. 01678138 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (7)

Source: Companies House
Gibson, John Status: Active Notified: 26/03/2020 Date of Birth: 08/1953 Nature of Control
  • Significant influence or control
    •
    Lawrence, Mark Richard Status: Active Notified: 27/03/2018 Date of Birth: 05/1968 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Buckle Barton Pensioneer Trustees Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/06/2017 Companies House Number: 02249453 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Geddes, Andrea Status: Ceased Notified: 27/03/2018 Ceased: 24/01/2020 Date of Birth: 05/1971 Nature of Control
  • Significant influence or control
    •
    Howard, Russell Status: Ceased Notified: 06/04/2016 Ceased: 27/03/2018 Date of Birth: 12/1967 Nature of Control
  • Significant influence or control
    •
    Kirk, Joseph Samuel Status: Ceased Notified: 06/04/2016 Ceased: 27/03/2018 Date of Birth: 04/1956 Nature of Control
  • Significant influence or control
    •
    Owens, Stephen Gregory Status: Ceased Notified: 06/04/2016 Ceased: 09/06/2017 Date of Birth: 08/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Gibson, John Luton, Bedfordshire, England Status: Active Notified: 26/07/2021 Date of Birth: 09/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gibson, Lynette Luton, Bedfordshire, England Status: Active Notified: 26/07/2021 Date of Birth: 03/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Johns, David Luton, Bedfordshire, England Status: Active Notified: 26/07/2021 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Johns, Suzanne Luton, Bedfordshire, England Status: Active Notified: 26/07/2021 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lane, Diane Luton, Bedfordshire, England Status: Active Notified: 09/07/2021 Date of Birth: 04/1939 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lawrence, Mark Richard Luton, Bedfordshire, England Status: Active Notified: 27/03/2018 Role: Secretary
    Popat, Suryakant Chichester, West Sussex, England Status: Active Notified: 29/06/2021 Date of Birth: 03/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Riches, David Robert Luton, Bedfordshire, England Status: Active Notified: 28/06/2021 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British