Abiss Interior Contractors Limited
- Company number
- 10823104
- Status
- Active
- Type
- Ltd
- Incorporated
- 16 Jun 2017
- Nature of business
- Manufacture of office and shop furniture
Manufacture of kitchen furniture
Registered office
Previous names
- NG Business And Finance Services Ltd (until 28 Aug 2024)
- Normobaric UK Ltd (until 30 Mar 2024)
- Woodcade Limited (until 29 Mar 2022)
- CNC Polystyrene Limited (until 9 Dec 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHN, Ceri Richard | Director | 16 Jun 2017 | 29 Mar 2022 |
| SLOWIKOWSKA, Katarzyna Barbara | Director | 29 Mar 2022 | 28 Apr 2022 |
| MALGORZATA, Dec | Director | 29 Mar 2022 | 25 Mar 2024 |
| GALLUCCI, Amorino | Director | 25 Mar 2024 | 28 Aug 2024 |
| BROOKS, Andrew | Director | 28 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ceri Richard John | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Jun 2019 | 29 Mar 2022 |
| Miss Katarzyna Barbara Slowikowska | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
29 Mar 2022 | 28 Apr 2022 |
| Miss Dec Malgorzata | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Mar 2022 | 25 Mar 2024 |
| Mr Amorino Gallucci | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Mar 2024 | 28 Aug 2024 |
| Mr Andrew Brooks | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm |
29 Aug 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2024 Dormant | £100 | £100 |
| 30 Jun 2023 Dormant | £1 | - |
| 30 Jun 2022 Dormant | £100 | - |
| 30 Jun 2021 Dormant | £1 | - |
| 30 Jun 2020 Dormant | £1 | - |
| 30 Jun 2019 Dormant | £1 | - |
| 30 Jun 2018 Dormant | £1 | - |