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Able Uk Limited
02386356
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
ABLE HOUSE, HAVERTON HILL ROAD, TS23 1PX
Incorporated 18/05/1989
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
39000
Remediation activities and other waste management services42990
Construction of other civil engineering projects43110
Demolition70229
Management consultancy activitiesOfficers
Mr Peter Melvin Stephenson
director · Since 18/05/1991
CO DIRECTOR
BRITISH · ENGLAND · Age 79
Also on 19 other boards
Rachel Stephenson
director · Since 31/12/1994
COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 57
Also on 5 other boards
Miss Karen Jewers
director · Since 19/12/2019
PERSONAL ASSITANT TO CEO
BRITISH · ENGLAND · Age 55
Also on 15 other boards
Persons with Significant Control
Mr Peter Melvin Stephenson
75–100% shares
British · England · Age 79
Able House, Haverton Hill Road, TS23 1PX
Notified 06/04/2016
Charges2 outstanding
Charge
satisfied
SVENSKA HANDELSBANKEN AB (PUBL)
Created 23/06/2014Registered 02/07/2014Satisfied 22/02/2019
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 04/11/2013Registered 06/11/2013
charge
outstanding
SVENSKA HANDELSBANKEN AB (PUBL)
Created 08/08/2011Registered 11/08/2011
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 15/05/1990Registered 02/06/1990Satisfied 10/10/2013