ABSOLUTE PRODUCTS LIMITED
EDLESBOROUGH

Hellopages » Buckinghamshire » Aylesbury Vale » LU6 2ES

Company number 04657773
Status Active
Incorporation Date 5 February 2003
Company Type Private Limited Company
Address ROBERTS ACCOUNTANCY & TAX LIMITED, GABLE END SPARROW HALL BUSINESS PARK, LEIGHTON ROAD, EDLESBOROUGH, BEDFORDSHIRE, UNITED KINGDOM, LU6 2ES
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Termination of appointment of Donna Suzanne Cuttell as a director on 29 July 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ABSOLUTE PRODUCTS LIMITED are www.absoluteproducts.co.uk, and www.absolute-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Absolute Products Limited is a Private Limited Company. The company registration number is 04657773. Absolute Products Limited has been working since 05 February 2003. The present status of the company is Active. The registered address of Absolute Products Limited is Roberts Accountancy Tax Limited Gable End Sparrow Hall Business Park Leighton Road Edlesborough Bedfordshire United Kingdom Lu6 2es. . O GORMAN, Nicola is a Secretary of the company. O'GORMAN, Nicola is a Director of the company. SZIRBIK, Paul is a Director of the company. Secretary AMBROSE, Jason Lee has been resigned. Secretary AMBROSE, Sarah Lee has been resigned. Secretary SMALL, Katie Deryl has been resigned. Secretary GOWER SECRETARIES LIMITED has been resigned. Director AMBROSE, Jason Lee has been resigned. Director BUTLER, Robert Alan has been resigned. Director CUTTELL, Donna Suzanne has been resigned. Director SMALL, Katie Deryl has been resigned. Director GOWER NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
O GORMAN, Nicola
Appointed Date: 29 September 2006
Director
O'GORMAN, Nicola
Appointed Date: 01 November 2008
58 years old
Director
SZIRBIK, Paul
Appointed Date: 30 August 2013
62 years old

Resigned Directors

Secretary
AMBROSE, Jason Lee
Resigned: 23 June 2003
Appointed Date: 01 May 2003
Secretary
AMBROSE, Sarah Lee
Resigned: 29 September 2006
Appointed Date: 19 May 2004
Secretary
SMALL, Katie Deryl
Resigned: 19 May 2004
Appointed Date: 23 June 2003
Secretary
GOWER SECRETARIES LIMITED
Resigned: 01 May 2003
Appointed Date: 05 February 2003
Director
AMBROSE, Jason Lee
Resigned: 01 November 2010
Appointed Date: 01 May 2003
54 years old
Director
BUTLER, Robert Alan
Resigned: 01 November 2010
Appointed Date: 19 May 2004
61 years old
Director
CUTTELL, Donna Suzanne
Resigned: 29 July 2016
Appointed Date: 26 November 2012
52 years old
Director
SMALL, Katie Deryl
Resigned: 19 May 2004
Appointed Date: 01 May 2003
48 years old
Director
GOWER NOMINEES LIMITED
Resigned: 01 May 2003
Appointed Date: 05 February 2003

ABSOLUTE PRODUCTS LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 31 October 2016
04 Aug 2016
Termination of appointment of Donna Suzanne Cuttell as a director on 29 July 2016
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 May 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 600
17 May 2016
Director's details changed for Nicola O'gorman on 1 March 2016
...
... and 59 more events
15 May 2003
Secretary resigned
15 May 2003
Director resigned
15 May 2003
New secretary appointed;new director appointed
15 May 2003
New director appointed
05 Feb 2003
Incorporation

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