ABSOLUTE COVERINGS LIMITED
BICESTER BFC LIMITED

Hellopages » Oxfordshire » Cherwell » OX26 4JT
Company number 04146553
Status Active
Incorporation Date 24 January 2001
Company Type Private Limited Company
Address ASTRAL HOUSE, GRANVILLE WAY, BICESTER, OXFORDSHIRE, OX26 4JT
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Appointment of Mr Stephen Rams as a secretary on 17 May 2016; Termination of appointment of Stephen Graham Mold as a secretary on 17 May 2016. The most likely internet sites of ABSOLUTE COVERINGS LIMITED are www.absolutecoverings.co.uk, and www.absolute-coverings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Bicester Town Rail Station is 0.7 miles; to Islip Rail Station is 6.7 miles; to Kings Sutton Rail Station is 10.4 miles; to Oxford Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Absolute Coverings Limited is a Private Limited Company. The company registration number is 04146553. Absolute Coverings Limited has been working since 24 January 2001. The present status of the company is Active. The registered address of Absolute Coverings Limited is Astral House Granville Way Bicester Oxfordshire Ox26 4jt. The company`s financial liabilities are £113.24k. It is £64.48k against last year. The cash in hand is £63.79k. It is £50.06k against last year. And the total assets are £192.88k, which is £75.86k against last year. RAMS, Stephen is a Secretary of the company. RAMS, Stephen is a Director of the company. Secretary MOLD, Nicola Joanne has been resigned. Secretary MOLD, Stephen Graham has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director MOLD, Stephen Graham has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Floor and wall covering".


absolute coverings Key Finiance

LIABILITIES £113.24k
+132%
CASH £63.79k
+364%
TOTAL ASSETS £192.88k
+64%
All Financial Figures

Current Directors

Secretary
RAMS, Stephen
Appointed Date: 17 May 2016
Director
RAMS, Stephen
Appointed Date: 20 August 2004
71 years old

Resigned Directors

Secretary
MOLD, Nicola Joanne
Resigned: 20 August 2004
Appointed Date: 24 January 2001
Secretary
MOLD, Stephen Graham
Resigned: 17 May 2016
Appointed Date: 20 August 2004
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 24 January 2001
Appointed Date: 24 January 2001
Director
MOLD, Stephen Graham
Resigned: 31 March 2014
Appointed Date: 24 January 2001
58 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 24 January 2001
Appointed Date: 24 January 2001

Persons With Significant Control

Mr Stephen Rams
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

ABSOLUTE COVERINGS LIMITED Events

20 Feb 2017
Confirmation statement made on 9 February 2017 with updates
17 May 2016
Appointment of Mr Stephen Rams as a secretary on 17 May 2016
17 May 2016
Termination of appointment of Stephen Graham Mold as a secretary on 17 May 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
18 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2,000
...
... and 49 more events
13 Feb 2001
Director resigned
09 Feb 2001
New director appointed
09 Feb 2001
New secretary appointed
09 Feb 2001
Registered office changed on 09/02/01 from: 1ST floor 14-18 city road cardiff CF24 3DL
24 Jan 2001
Incorporation

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