Company number 04524569
Status Active
Incorporation Date 3 September 2002
Company Type Private Limited Company
Address C/O DUBOFF & CO KINGSBURY HOUSE, 468 CHURCH LANE, LONDON, NW9 8UA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
GBP 100
. The most likely internet sites of ABSOLUTE GATES LTD are www.absolutegates.co.uk, and www.absolute-gates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Absolute Gates Ltd is a Private Limited Company.
The company registration number is 04524569. Absolute Gates Ltd has been working since 03 September 2002.
The present status of the company is Active. The registered address of Absolute Gates Ltd is C O Duboff Co Kingsbury House 468 Church Lane London Nw9 8ua. . SKOROCHOD, Suzanne Lynette is a Secretary of the company. SKOROCHOD, George Peter is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary SKOROCHOD, George Peter has been resigned. Director FLOWERS, Uri has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 September 2002
Appointed Date: 03 September 2002
Director
FLOWERS, Uri
Resigned: 30 September 2003
Appointed Date: 03 September 2002
67 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 September 2002
Appointed Date: 03 September 2002
Persons With Significant Control
Mr George Peter Skorochod
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ABSOLUTE GATES LTD Events
17 Sep 2016
Confirmation statement made on 3 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
27 Jun 2015
Total exemption small company accounts made up to 30 September 2014
11 Sep 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
...
... and 35 more events
28 Oct 2002
New director appointed
28 Oct 2002
New secretary appointed;new director appointed
05 Sep 2002
Secretary resigned
05 Sep 2002
Director resigned
03 Sep 2002
Incorporation