ABSOLUTE SOLUTIONS GROUP LIMITED
CREWE

Hellopages » Cheshire » Cheshire East » CW1 6EA

Company number 07000743
Status Active
Incorporation Date 25 August 2009
Company Type Private Limited Company
Address 7-9 MACON COURT, CREWE, CHESHIRE, UNITED KINGDOM, CW1 6EA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from 12/14 Macon Court Crewe Cheshire CW1 6EA to 7-9 Macon Court Crewe Cheshire CW1 6EA on 26 September 2016; Confirmation statement made on 25 August 2016 with updates. The most likely internet sites of ABSOLUTE SOLUTIONS GROUP LIMITED are www.absolutesolutionsgroup.co.uk, and www.absolute-solutions-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Absolute Solutions Group Limited is a Private Limited Company. The company registration number is 07000743. Absolute Solutions Group Limited has been working since 25 August 2009. The present status of the company is Active. The registered address of Absolute Solutions Group Limited is 7 9 Macon Court Crewe Cheshire United Kingdom Cw1 6ea. . MARSHALL, Jessica is a Secretary of the company. MARSHALL, Dan Frank is a Director of the company. MARSHALL, Jessica Rachel is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MARSHALL, Jessica
Appointed Date: 30 September 2009
Director
MARSHALL, Dan Frank
Appointed Date: 30 September 2009
48 years old
Director
MARSHALL, Jessica Rachel
Appointed Date: 30 September 2009
57 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 26 August 2009
Appointed Date: 25 August 2009
55 years old

Persons With Significant Control

Mrs Jessica Rachel Marshall
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dan Frank Marshall
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABSOLUTE SOLUTIONS GROUP LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Sep 2016
Registered office address changed from 12/14 Macon Court Crewe Cheshire CW1 6EA to 7-9 Macon Court Crewe Cheshire CW1 6EA on 26 September 2016
07 Sep 2016
Confirmation statement made on 25 August 2016 with updates
24 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 200
24 Sep 2015
Secretary's details changed for Jessica Marshall on 1 July 2015
...
... and 19 more events
13 Oct 2009
Appointment of Jessica Marshall as a secretary
13 Oct 2009
Appointment of Jessica Rachel Marshall as a director
13 Oct 2009
Appointment of Mr Dan Marshall as a director
26 Aug 2009
Appointment terminated director yomtov jacobs
25 Aug 2009
Incorporation

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