ABSOL SERVICES LIMITED
WETHERSFIELD DUNOON LIMITED

Hellopages » Essex » Braintree » CM7 4AP

Company number 04369967
Status Active
Incorporation Date 8 February 2002
Company Type Private Limited Company
Address FARFIELD HOUSE, LOVERS LANE, WETHERSFIELD, ESSEX, CM7 4AP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 8 February 2017 with updates; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of ABSOL SERVICES LIMITED are www.absolservices.co.uk, and www.absol-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Absol Services Limited is a Private Limited Company. The company registration number is 04369967. Absol Services Limited has been working since 08 February 2002. The present status of the company is Active. The registered address of Absol Services Limited is Farfield House Lovers Lane Wethersfield Essex Cm7 4ap. . ACLAND, Carolyn Ann is a Secretary of the company. ACLAND, Jeremy William is a Director of the company. Secretary HORWOOD, Gill has been resigned. Secretary WOODS, William Thomas has been resigned. Director MID KENT SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


absol services Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ACLAND, Carolyn Ann
Appointed Date: 28 February 2003
Director
ACLAND, Jeremy William
Appointed Date: 28 February 2003
67 years old

Resigned Directors

Secretary
HORWOOD, Gill
Resigned: 28 February 2003
Appointed Date: 08 February 2002
Secretary
WOODS, William Thomas
Resigned: 28 February 2003
Appointed Date: 02 December 2002
Director
MID KENT SERVICES LIMITED
Resigned: 28 February 2003
Appointed Date: 08 February 2002

Persons With Significant Control

Mr Jeremy Acland
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ABSOL SERVICES LIMITED Events

05 Mar 2017
Total exemption small company accounts made up to 30 June 2016
10 Feb 2017
Confirmation statement made on 8 February 2017 with updates
10 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
27 Oct 2015
Total exemption small company accounts made up to 30 June 2015
27 Aug 2015
Previous accounting period extended from 28 February 2015 to 30 June 2015
...
... and 38 more events
03 Apr 2003
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Apr 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2003
Resolutions
  • RES13 ‐ Relax pre-emp rights 28/02/03
03 Apr 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2002
Incorporation

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