Company number 04334383
Status Active
Incorporation Date 5 December 2001
Company Type Private Limited Company
Address 25 BELVOIR ROAD, ST ANDREWS, BRISTOL, BS6 5DQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-12-20
; Confirmation statement made on 5 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ABSOLUTELYBRITISH.COM LIMITED are www.absolutelybritishcom.co.uk, and www.absolutelybritish-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Absolutelybritish Com Limited is a Private Limited Company.
The company registration number is 04334383. Absolutelybritish Com Limited has been working since 05 December 2001.
The present status of the company is Active. The registered address of Absolutelybritish Com Limited is 25 Belvoir Road St Andrews Bristol Bs6 5dq. . CHEESLEY, Tina Marie is a Secretary of the company. CHEESLEY, Alan is a Director of the company. Secretary LAYTONS SECRETARIES LIMITED has been resigned. Director BART MANAGEMENT LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
LAYTONS SECRETARIES LIMITED
Resigned: 26 April 2002
Appointed Date: 05 December 2001
Director
BART MANAGEMENT LIMITED
Resigned: 26 April 2002
Appointed Date: 05 December 2001
Persons With Significant Control
Mr Alan Cheesley
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
Mrs Tina Marie Cheesley
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
ABSOLUTELYBRITISH.COM LIMITED Events
20 Dec 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-12-20
19 Dec 2016
Confirmation statement made on 5 December 2016 with updates
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
11 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 34 more events
18 Jul 2002
New director appointed
18 Jul 2002
New secretary appointed
01 May 2002
Company name changed spf online LIMITED\certificate issued on 01/05/02
25 Mar 2002
Company name changed bart 229 LIMITED\certificate issued on 25/03/02
05 Dec 2001
Incorporation