Company number 05119189
Status Active
Incorporation Date 5 May 2004
Company Type Private Limited Company
Address 26 DUNKELD ROAD, DAGENHAM, ESSEX, RM8 2PR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
GBP 2
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ABSOLUTE COMMUNICATION LIMITED are www.absolutecommunication.co.uk, and www.absolute-communication.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Absolute Communication Limited is a Private Limited Company.
The company registration number is 05119189. Absolute Communication Limited has been working since 05 May 2004.
The present status of the company is Active. The registered address of Absolute Communication Limited is 26 Dunkeld Road Dagenham Essex Rm8 2pr. . SIMMONS, David Hugh is a Secretary of the company. SIMMONS, Amanda Louise is a Director of the company. SIMMONS, David Hugh is a Director of the company. Secretary SIMMONS, David Hugh has been resigned. Secretary WEBB, Gregory has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director SIMMONS, Amanda Louise has been resigned. Director SIMMONS, David Hugh has been resigned. Director WEBB, Gregory has been resigned. Director WEBB, Lisa Jane has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
WEBB, Gregory
Resigned: 29 March 2011
Appointed Date: 16 October 2007
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 06 May 2004
Appointed Date: 05 May 2004
Director
WEBB, Gregory
Resigned: 29 March 2011
Appointed Date: 16 October 2007
61 years old
Director
WEBB, Lisa Jane
Resigned: 29 March 2011
Appointed Date: 16 October 2007
68 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 06 May 2004
Appointed Date: 05 May 2004
ABSOLUTE COMMUNICATION LIMITED Events
05 Aug 2016
Total exemption small company accounts made up to 31 May 2016
13 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
19 Jun 2015
Total exemption small company accounts made up to 31 May 2015
17 May 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-17
09 Jun 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 42 more events
18 May 2004
Registered office changed on 18/05/04 from: 26 dunkeld road dagenham essex RM8 2PR
11 May 2004
Registered office changed on 11/05/04 from: 44 upper belgrave road clifton bristol BS8 2XN
11 May 2004
Secretary resigned
11 May 2004
Director resigned
05 May 2004
Incorporation