ABSOLUTE DISCRETION STOCK SOLUTIONS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B16 9HN

Company number 05544042
Status Active
Incorporation Date 23 August 2005
Company Type Private Limited Company
Address 13 PORTLAND ROAD, EDGBASTON, BIRMINGHAM, B16 9HN
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 100 . The most likely internet sites of ABSOLUTE DISCRETION STOCK SOLUTIONS LIMITED are www.absolutediscretionstocksolutions.co.uk, and www.absolute-discretion-stock-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Absolute Discretion Stock Solutions Limited is a Private Limited Company. The company registration number is 05544042. Absolute Discretion Stock Solutions Limited has been working since 23 August 2005. The present status of the company is Active. The registered address of Absolute Discretion Stock Solutions Limited is 13 Portland Road Edgbaston Birmingham B16 9hn. . SILLERY, Lewis Philip is a Secretary of the company. SILLERY, David Vernon is a Director of the company. Secretary GRAEME, Dorothy May has been resigned. Secretary SILLERY, Connor has been resigned. Secretary SILLERY, Patricia has been resigned. Director GRAEME, Lesley Joyce has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


Current Directors

Secretary
SILLERY, Lewis Philip
Appointed Date: 21 April 2009
Director
SILLERY, David Vernon
Appointed Date: 23 August 2005
62 years old

Resigned Directors

Secretary
GRAEME, Dorothy May
Resigned: 23 August 2005
Appointed Date: 23 August 2005
Secretary
SILLERY, Connor
Resigned: 21 April 2009
Appointed Date: 01 August 2007
Secretary
SILLERY, Patricia
Resigned: 01 August 2007
Appointed Date: 23 August 2005
Director
GRAEME, Lesley Joyce
Resigned: 23 August 2005
Appointed Date: 23 August 2005
71 years old

Persons With Significant Control

Mr David Vernon Sillery
Notified on: 23 August 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ABSOLUTE DISCRETION STOCK SOLUTIONS LIMITED Events

02 Sep 2016
Confirmation statement made on 23 August 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 December 2015
25 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
27 May 2015
Total exemption small company accounts made up to 31 December 2014
17 Sep 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
...
... and 28 more events
06 Sep 2005
New director appointed
05 Sep 2005
Director resigned
05 Sep 2005
Secretary resigned
05 Sep 2005
Registered office changed on 05/09/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
23 Aug 2005
Incorporation

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