Company number 08674215
Status Active
Incorporation Date 3 September 2013
Company Type Private Limited Company
Address COLIN MEAGER & CO LIMITED, REGENT COURT, CAROLINE STREET, BIRMINGHAM, B3 1UG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
GBP 100
. The most likely internet sites of ABSOLUTELY FRANCE LIMITED are www.absolutelyfrance.co.uk, and www.absolutely-france.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Absolutely France Limited is a Private Limited Company.
The company registration number is 08674215. Absolutely France Limited has been working since 03 September 2013.
The present status of the company is Active. The registered address of Absolutely France Limited is Colin Meager Co Limited Regent Court Caroline Street Birmingham B3 1ug. . OAKLEY COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. CHOMA, Petro is a Director of the company. CHOMA PETERS, Sian Elizabeth is a Director of the company. The company operates in "Dormant Company".
Current Directors
Secretary
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 03 September 2013
Persons With Significant Control
Mr Petro Choma
Notified on: 3 September 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ABSOLUTELY FRANCE LIMITED Events
07 Sep 2016
Confirmation statement made on 3 September 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 31 December 2015
02 Oct 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
02 Oct 2015
Director's details changed for Mr Petro Choma on 2 September 2015
02 Oct 2015
Director's details changed for Mrs Sian Choma on 2 September 2015
...
... and 1 more events
13 Apr 2015
Accounts for a dormant company made up to 31 December 2014
18 Sep 2014
Current accounting period extended from 30 September 2014 to 31 December 2014
17 Sep 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
25 Nov 2013
Director's details changed for Mrs Sian Homa on 3 September 2013
03 Sep 2013
Incorporation
Statement of capital on 2013-09-03