ABSOLUTE LOCK SERVICE LTD
BRISTOL MDA MANAGEMENT LIMITED MDA BUILDING CONTRACTORS LIMITED

Hellopages » Somerset » Bath and North East Somerset » BS40 8UW

Company number 05562812
Status Active
Incorporation Date 13 September 2005
Company Type Private Limited Company
Address YEW TREE COTTAGE, SCOT LANE CHEW STOKE, BRISTOL, NORTH SOMERSET, BS40 8UW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ABSOLUTE LOCK SERVICE LTD are www.absolutelockservice.co.uk, and www.absolute-lock-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Keynsham Rail Station is 7.4 miles; to Lawrence Hill Rail Station is 7.7 miles; to Avonmouth Rail Station is 10.3 miles; to Filton Abbey Wood Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Absolute Lock Service Ltd is a Private Limited Company. The company registration number is 05562812. Absolute Lock Service Ltd has been working since 13 September 2005. The present status of the company is Active. The registered address of Absolute Lock Service Ltd is Yew Tree Cottage Scot Lane Chew Stoke Bristol North Somerset Bs40 8uw. . ALLEN, Carole is a Secretary of the company. ALLEN, Martin is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ALLEN, Carole
Appointed Date: 15 September 2005
Director
ALLEN, Martin
Appointed Date: 15 September 2005
68 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 14 September 2005
Appointed Date: 13 September 2005
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 14 September 2005
Appointed Date: 13 September 2005

Persons With Significant Control

Mr Martin Allen
Notified on: 4 June 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ABSOLUTE LOCK SERVICE LTD Events

10 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Sep 2016
Confirmation statement made on 13 September 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 23 more events
07 Oct 2005
Registered office changed on 07/10/05 from: yew tree cottage, scot lane chew stoke bristol BS40 8UW
07 Oct 2005
Ad 13/09/05--------- £ si 100@1=100 £ ic 1/101
14 Sep 2005
Director resigned
14 Sep 2005
Secretary resigned
13 Sep 2005
Incorporation

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