Abp-Integra Limited

Active04018039 Private limited company
Incorporated
15 June 2000 (26 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Owned by
Accounts type
Full
Region
North West
Address
Tbs
Martens Road
Northbank Estate Irlam
M44 5AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Schabel, Ryan Thomas
Secretary · Appointed 6 May 2022
Director · Appointed 6 May 2022
Also at Medspace Solutions Ltd, Exclusive Home Furniture Limited, HTQ Limited · more companies
British
Born September 1969 (57)
Director · Appointed 9 April 2020
Also at Abp Contracts Limited, Abp-Tbs Partnership Limited, T.B.S. Contracts Limited · more companies
British
Born April 1989 (37)
Officer history (16 former)
6 May 2022
Appointed Schabel, Ryan Thomas as Secretary
6 May 2022
Appointed Wallis, Daren Johnathan as Director
6 May 2022
Resigned Wilson, Greg John as Director
6 May 2022
Resigned Wilson, Greg John as Secretary
9 April 2020
Resigned Jackson, Gary as Director
9 April 2020
Appointed Schabel, Ryan Thomas as Director
29 October 2018
Appointed Jackson, Gary as Director
29 October 2018
Resigned O'Donnell, Jane Marie as Director
3 April 2018
Appointed Wilson, Greg John as Secretary
3 April 2018
Appointed Wilson, Greg John as Director
3 April 2018
Resigned Lloyd, Brian as Director
3 April 2018
Resigned Lloyd, Brian as Secretary
19 October 2017
Resigned Welsh, Stephen Christopher as Director
4 January 2011
Appointed O'Donnell, Jane Marie as Director
4 January 2011
Resigned Welsh, Peter Barry as Director
30 April 2003
Resigned Williams, David John as Director
10 December 2001
Resigned Clince, Aidan as Director
10 December 2001
Resigned Smith, Barry Douglas as Director
10 December 2001
Resigned Clince, Aidan as Secretary
10 December 2001
Resigned O Loughlin, John as Director
10 December 2001
Appointed Lloyd, Brian as Secretary
10 December 2001
Resigned Lasseter, Ronald Sydney as Director
29 May 2001
Appointed Welsh, Stephen Christopher as Director
30 April 2001
Resigned Whitehead, Andrew as Director
23 January 2001
Appointed Clince, Aidan as Director
29 November 2000
Appointed O Loughlin, John as Director
29 November 2000
Appointed Clince, Aidan as Secretary
20 September 2000
Resigned Smith, Barry Douglas as Secretary
15 June 2000
Appointed Lasseter, Ronald Sydney as Director
15 June 2000
Appointed Williams, David John as Director
15 June 2000
Appointed Smith, Barry Douglas as Director
15 June 2000
Appointed Welsh, Peter Barry as Director
15 June 2000
Appointed Whitehead, Andrew as Director
15 June 2000
Appointed Lloyd, Brian as Director
15 June 2000
Appointed Smith, Barry Douglas as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 April 2017
Owns 75–100% of shares
Limited Liability Company
Reg. no. 00938926

Filings

Filing history not loaded yet. See it on Companies House

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