ABSOLUTE MARKETING LIMITED
COTES

Hellopages » Leicestershire » Charnwood » LE12 5TF

Company number 05701492
Status Active
Incorporation Date 7 February 2006
Company Type Private Limited Company
Address BANDALLS FARM, COTES ROAD, COTES, LEICESTERSHIRE, ENGLAND, LE12 5TF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1 . The most likely internet sites of ABSOLUTE MARKETING LIMITED are www.absolutemarketing.co.uk, and www.absolute-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Sileby Rail Station is 4.2 miles; to East Midlands Parkway Rail Station is 7 miles; to Syston Rail Station is 7 miles; to Leicester Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Absolute Marketing Limited is a Private Limited Company. The company registration number is 05701492. Absolute Marketing Limited has been working since 07 February 2006. The present status of the company is Active. The registered address of Absolute Marketing Limited is Bandalls Farm Cotes Road Cotes Leicestershire England Le12 5tf. The company`s financial liabilities are £0.89k. It is £-0.34k against last year. And the total assets are £7.39k, which is £0.29k against last year. ALDWINCKLE, Brian Leslie is a Secretary of the company. HERCOCK, Alison Elizabeth is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


absolute marketing Key Finiance

LIABILITIES £0.89k
-28%
CASH n/a
TOTAL ASSETS £7.39k
+4%
All Financial Figures

Current Directors

Secretary
ALDWINCKLE, Brian Leslie
Appointed Date: 07 February 2006

Director
HERCOCK, Alison Elizabeth
Appointed Date: 07 February 2006
54 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 07 February 2006
Appointed Date: 07 February 2006

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 07 February 2006
Appointed Date: 07 February 2006

Persons With Significant Control

Ms Alison Elizabeth Hercock
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

ABSOLUTE MARKETING LIMITED Events

08 Feb 2017
Confirmation statement made on 7 February 2017 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1

08 Feb 2016
Director's details changed for Ms Alison Elizabeth Hercock on 1 January 2016
27 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 23 more events
21 Feb 2006
New secretary appointed
21 Feb 2006
New director appointed
21 Feb 2006
Director resigned
21 Feb 2006
Secretary resigned
07 Feb 2006
Incorporation