ABSOLUTE DESIGN CONSULTANCY LIMITED
CHICHESTER

Hellopages » West Sussex » Chichester » PO19 7EP

Company number 04110917
Status Active
Incorporation Date 20 November 2000
Company Type Private Limited Company
Address 123A OVING ROAD, CHICHESTER, WEST SUSSEX, PO19 7EP
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100 . The most likely internet sites of ABSOLUTE DESIGN CONSULTANCY LIMITED are www.absolutedesignconsultancy.co.uk, and www.absolute-design-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Fishbourne Rail Station is 2.5 miles; to Bosham Rail Station is 4 miles; to Barnham Rail Station is 5.1 miles; to Nutbourne Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Absolute Design Consultancy Limited is a Private Limited Company. The company registration number is 04110917. Absolute Design Consultancy Limited has been working since 20 November 2000. The present status of the company is Active. The registered address of Absolute Design Consultancy Limited is 123a Oving Road Chichester West Sussex Po19 7ep. . MATHER, Natalie is a Secretary of the company. MATHER, Andrew Paul is a Director of the company. MATHER, Natalie is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
MATHER, Natalie
Appointed Date: 10 December 2000

Director
MATHER, Andrew Paul
Appointed Date: 10 December 2000
57 years old

Director
MATHER, Natalie
Appointed Date: 10 December 2000
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 November 2000
Appointed Date: 20 November 2000

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 November 2000
Appointed Date: 20 November 2000

Persons With Significant Control

Mrs Natalie Mather
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Paul Mather
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABSOLUTE DESIGN CONSULTANCY LIMITED Events

27 Nov 2016
Confirmation statement made on 20 November 2016 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100

02 Oct 2015
Total exemption full accounts made up to 31 March 2015
02 Dec 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100

...
... and 34 more events
05 Jan 2001
New secretary appointed;new director appointed
05 Jan 2001
Ad 10/12/00--------- £ si 99@1=99 £ ic 1/100
29 Nov 2000
Director resigned
29 Nov 2000
Secretary resigned
20 Nov 2000
Incorporation