ABSOLUTE SALES AND MARKETING RECRUITMENT LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL6 7BY

Company number 04659646
Status Active
Incorporation Date 7 February 2003
Company Type Private Limited Company
Address CRAVEN HOUSE 32 LEE LANE, HORWICH, BOLTON, BL6 7BY
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of ABSOLUTE SALES AND MARKETING RECRUITMENT LIMITED are www.absolutesalesandmarketingrecruitment.co.uk, and www.absolute-sales-and-marketing-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Absolute Sales and Marketing Recruitment Limited is a Private Limited Company. The company registration number is 04659646. Absolute Sales and Marketing Recruitment Limited has been working since 07 February 2003. The present status of the company is Active. The registered address of Absolute Sales and Marketing Recruitment Limited is Craven House 32 Lee Lane Horwich Bolton Bl6 7by. . GROSS, Louise Claire is a Secretary of the company. GROSS, Louise Claire is a Director of the company. NEWTON, Angela is a Director of the company. Secretary UKF SECRETARIES LIMITED has been resigned. Director UKF DIRECTORS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
GROSS, Louise Claire
Appointed Date: 07 February 2003

Director
GROSS, Louise Claire
Appointed Date: 07 February 2003
55 years old

Director
NEWTON, Angela
Appointed Date: 07 February 2003
55 years old

Resigned Directors

Secretary
UKF SECRETARIES LIMITED
Resigned: 07 February 2003
Appointed Date: 07 February 2003

Director
UKF DIRECTORS LIMITED
Resigned: 07 February 2003
Appointed Date: 07 February 2003
24 years old

Persons With Significant Control

Mrs Louise Claire Gross
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Angela Newton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABSOLUTE SALES AND MARKETING RECRUITMENT LIMITED Events

09 Feb 2017
Confirmation statement made on 7 February 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100

20 Aug 2015
Total exemption small company accounts made up to 31 March 2015
09 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100

...
... and 32 more events
24 Feb 2003
New secretary appointed;new director appointed
20 Feb 2003
Accounting reference date extended from 29/02/04 to 31/03/04
20 Feb 2003
Secretary resigned
20 Feb 2003
Director resigned
07 Feb 2003
Incorporation

ABSOLUTE SALES AND MARKETING RECRUITMENT LIMITED Charges

8 May 2003
Debenture
Delivered: 16 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…