ABSOLUTE BUSINESS CONTINUITY LIMITED
LITTLEHAMPTON

Hellopages » West Sussex » Arun » BN17 5GG

Company number 05539151
Status Active
Incorporation Date 17 August 2005
Company Type Private Limited Company
Address 28 CROPTHORNE DRIVE, CLIMPING, LITTLEHAMPTON, WEST SUSSEX, BN17 5GG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ABSOLUTE BUSINESS CONTINUITY LIMITED are www.absolutebusinesscontinuity.co.uk, and www.absolute-business-continuity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Barnham Rail Station is 2.9 miles; to Angmering Rail Station is 4 miles; to Amberley Rail Station is 6.2 miles; to Pulborough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Absolute Business Continuity Limited is a Private Limited Company. The company registration number is 05539151. Absolute Business Continuity Limited has been working since 17 August 2005. The present status of the company is Active. The registered address of Absolute Business Continuity Limited is 28 Cropthorne Drive Climping Littlehampton West Sussex Bn17 5gg. . FRANCIS, Patricia is a Secretary of the company. FRANCIS, Ian Peter, Managing Director is a Director of the company. FRANCIS, Patricia is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
FRANCIS, Patricia
Appointed Date: 16 December 2005
Director
FRANCIS, Ian Peter, Managing Director
Appointed Date: 17 August 2005
66 years old
Director
FRANCIS, Patricia
Appointed Date: 17 August 2005
63 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 16 December 2005
Appointed Date: 17 August 2005
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 17 August 2005
Appointed Date: 17 August 2005

Persons With Significant Control

Managing Director Ian Peter Francis
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ABSOLUTE BUSINESS CONTINUITY LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Aug 2016
Confirmation statement made on 17 August 2016 with updates
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1,000
20 Aug 2015
Director's details changed for Mrs Patricia Francis on 19 August 2015
...
... and 36 more events
25 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution
25 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution
25 Aug 2005
Ad 17/08/05--------- £ si 400@1=400 £ ic 600/1000
25 Aug 2005
Ad 17/08/05--------- £ si 599@1=599 £ ic 1/600
17 Aug 2005
Incorporation

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