ABSOLUTE BUILDING SOLUTIONS LIMITED
CANVEY ISLAND

Hellopages » Essex » Castle Point » SS8 9DE

Company number 08513305
Status Active
Incorporation Date 1 May 2013
Company Type Private Limited Company
Address MATRIX HOUSE, 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2016; Previous accounting period extended from 30 June 2016 to 31 December 2016; Confirmation statement made on 3 February 2017 with updates. The most likely internet sites of ABSOLUTE BUILDING SOLUTIONS LIMITED are www.absolutebuildingsolutions.co.uk, and www.absolute-building-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Absolute Building Solutions Limited is a Private Limited Company. The company registration number is 08513305. Absolute Building Solutions Limited has been working since 01 May 2013. The present status of the company is Active. The registered address of Absolute Building Solutions Limited is Matrix House 12 16 Lionel Road Canvey Island Essex Ss8 9de. . COWEN, Andrew Keir is a Director of the company. RANSON, Philip Kevin is a Director of the company. Director COGGON, Andrew John has been resigned. Director SLATER, David Anthony has been resigned. The company operates in "Other construction installation".


Current Directors

Director
COWEN, Andrew Keir
Appointed Date: 01 May 2013
53 years old
Director
RANSON, Philip Kevin
Appointed Date: 01 May 2013
52 years old

Resigned Directors

Director
COGGON, Andrew John
Resigned: 14 January 2014
Appointed Date: 01 May 2013
55 years old
Director
SLATER, David Anthony
Resigned: 24 January 2014
Appointed Date: 01 October 2013
52 years old

Persons With Significant Control

Pfs Group Limited
Notified on: 3 February 2017
Nature of control: Ownership of shares – 75% or more

ABSOLUTE BUILDING SOLUTIONS LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 31 December 2016
15 Mar 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
06 Feb 2017
Confirmation statement made on 3 February 2017 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
03 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
...
... and 5 more events
24 Jan 2014
Termination of appointment of David Slater as a director
16 Jan 2014
Termination of appointment of Andrew Coggon as a director
10 Dec 2013
Previous accounting period shortened from 31 May 2014 to 30 November 2013
07 Oct 2013
Appointment of Mr David Anthony Slater as a director
01 May 2013
Incorporation

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