ABSOLUTELY MEDITERRANEAN LIMITED
BIRMINGHAM ABSOLUTELY FRANCE LIMITED

Hellopages » West Midlands » Birmingham » B3 1UG

Company number 07960721
Status Active
Incorporation Date 22 February 2012
Company Type Private Limited Company
Address COLIN MEAGER & CO LIMITED, REGENT COURT, CAROLINE STREET, BIRMINGHAM, ENGLAND, B3 1UG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 7 September 2016 with updates; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of ABSOLUTELY MEDITERRANEAN LIMITED are www.absolutelymediterranean.co.uk, and www.absolutely-mediterranean.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight 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 Mediterranean Limited is a Private Limited Company. The company registration number is 07960721. Absolutely Mediterranean Limited has been working since 22 February 2012. The present status of the company is Active. The registered address of Absolutely Mediterranean Limited is Colin Meager Co Limited Regent Court Caroline Street Birmingham England B3 1ug. . OAKLEY COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. CHOMA, Alexander is a Director 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: 22 February 2012
Director
CHOMA, Alexander
Appointed Date: 18 May 2013
36 years old
Director
CHOMA, Petro
Appointed Date: 22 February 2012
66 years old
Director
CHOMA PETERS, Sian Elizabeth
Appointed Date: 22 February 2012
64 years old

Persons With Significant Control

Mrs Sian Choma
Notified on: 31 August 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Petro Choma
Notified on: 31 August 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABSOLUTELY MEDITERRANEAN LIMITED Events

22 Sep 2016
Micro company accounts made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 7 September 2016 with updates
16 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
02 Oct 2015
Director's details changed for Mrs Sian Elizabeth Choma Peters on 2 September 2015
02 Oct 2015
Director's details changed for Mr Alexander Choma on 2 September 2015
...
... and 7 more events
17 May 2013
Company name changed absolutely france LIMITED\certificate issued on 17/05/13
  • RES15 ‐ Change company name resolution on 2013-05-17
  • NM01 ‐ Change of name by resolution
05 Mar 2013
Annual return made up to 22 February 2013 with full list of shareholders
21 Feb 2013
Accounts for a dormant company made up to 31 December 2012
21 Feb 2013
Previous accounting period shortened from 28 February 2013 to 31 December 2012
22 Feb 2012
Incorporation

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