About

Registered Number: 08867276
Date of Incorporation: 29/01/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: 13 Trinity Square, Llandudno, North Wales, LL30 2RB

 

Established in 2014, Abeko Offshore Ltd are based in Llandudno, North Wales, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Abeko Offshore Ltd. This business has one director listed as Sprengers, Helen Anne.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SPRENGERS, Helen Anne 29 January 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Cornelis Johannes Nicolaas Koster/
1971-06
Individual person with significant control Dutch/
Netherlands
  • Ownership of shares - between 25% and 50%
Mr Evert Sprengers/
1962-07
Individual person with significant control Dutch/
Wales
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 08 February 2019
CH01 - Change of particulars for director 15 January 2019
CH01 - Change of particulars for director 15 January 2019
CH03 - Change of particulars for secretary 15 January 2019
PSC04 - N/A 15 January 2019
PSC04 - N/A 15 January 2019
AA - Annual Accounts 08 October 2018
CS01 - N/A 30 January 2018
AA - Annual Accounts 02 March 2017
CS01 - N/A 01 February 2017
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 01 February 2016
AA - Annual Accounts 02 March 2015
AR01 - Annual Return 25 February 2015
NEWINC - New incorporation documents 29 January 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.