ABSOLUTE POWER LIMITED
BRAINTREE

Hellopages » Essex » Braintree » CM7 3AN

Company number 03327695
Status Active
Incorporation Date 4 March 1997
Company Type Private Limited Company
Address 105 COURTYARD STUDIOS, LAKES INNOVATION CENTRE, BRAINTREE, ESSEX, ENGLAND, CM7 3AN
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1,000 . The most likely internet sites of ABSOLUTE POWER LIMITED are www.absolutepower.co.uk, and www.absolute-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Absolute Power Limited is a Private Limited Company. The company registration number is 03327695. Absolute Power Limited has been working since 04 March 1997. The present status of the company is Active. The registered address of Absolute Power Limited is 105 Courtyard Studios Lakes Innovation Centre Braintree Essex England Cm7 3an. . BENNETT, Martin Ronald is a Director of the company. DEVLIN, Victor Anthony is a Director of the company. MURPHY, Bryan Thomas is a Director of the company. Secretary DEVLIN, Debbie Jennifer has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director DEVLIN, Debbie Jennifer has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Director
BENNETT, Martin Ronald
Appointed Date: 20 November 2012
54 years old
Director
DEVLIN, Victor Anthony
Appointed Date: 04 March 1997
60 years old
Director
MURPHY, Bryan Thomas
Appointed Date: 20 November 2012
52 years old

Resigned Directors

Secretary
DEVLIN, Debbie Jennifer
Resigned: 20 November 2012
Appointed Date: 04 March 1997
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 04 March 1997
Appointed Date: 04 March 1997
Director
DEVLIN, Debbie Jennifer
Resigned: 20 November 2012
Appointed Date: 01 January 2006
61 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 04 March 1997
Appointed Date: 04 March 1997

Persons With Significant Control

Mr Victor Anthony Devlin
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Ronald Bennett
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bryan Thomas Murphy
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABSOLUTE POWER LIMITED Events

08 Feb 2017
Confirmation statement made on 1 February 2017 with updates
26 May 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1,000
14 Oct 2015
Total exemption small company accounts made up to 31 March 2015
20 May 2015
Registered office address changed from 17 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 105 Courtyard Studios Lakes Innovation Centre Braintree Essex CM7 3AN on 20 May 2015
...
... and 51 more events
16 Apr 1997
New director appointed
07 Apr 1997
Registered office changed on 07/04/97 from: 25 hill road theydon bois epping essex CM16 7LX
07 Apr 1997
Secretary resigned
07 Apr 1997
Director resigned
04 Mar 1997
Incorporation

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