ABSOLUTE ENTERTAINMENT LIMITED
BOLTON

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Company number 04458548
Status Active
Incorporation Date 11 June 2002
Company Type Private Limited Company
Address THE CHAPEL, 208 LEE LANE HORWICH, BOLTON, BL6 7JF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-09-19 GBP 2,000 ; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 2,000 . The most likely internet sites of ABSOLUTE ENTERTAINMENT LIMITED are www.absoluteentertainment.co.uk, and www.absolute-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Absolute Entertainment Limited is a Private Limited Company. The company registration number is 04458548. Absolute Entertainment Limited has been working since 11 June 2002. The present status of the company is Active. The registered address of Absolute Entertainment Limited is The Chapel 208 Lee Lane Horwich Bolton Bl6 7jf. . HODGEN, Elizabeth is a Secretary of the company. HODGEN, Christopher John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HODGEN, Elizabeth
Appointed Date: 11 June 2002
Director
HODGEN, Christopher John
Appointed Date: 11 June 2002
51 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 June 2002
Appointed Date: 11 June 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 June 2002
Appointed Date: 11 June 2002

ABSOLUTE ENTERTAINMENT LIMITED Events

19 Sep 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-09-19
  • GBP 2,000
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
07 Sep 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2,000
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
03 Sep 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 33 more events
12 Jul 2002
New director appointed
12 Jul 2002
Registered office changed on 12/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Jul 2002
Secretary resigned
12 Jul 2002
Director resigned
11 Jun 2002
Incorporation

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