ABSOLUTE UCKFIELD LTD.
LONDON

Hellopages » City of London » City of London » EC4A 3AE

Company number 08375239
Status Active
Incorporation Date 25 January 2013
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Part of the property or undertaking has been released and no longer forms part of charge 083752390001; Previous accounting period extended from 30 June 2016 to 20 October 2016. The most likely internet sites of ABSOLUTE UCKFIELD LTD. are www.absoluteuckfield.co.uk, and www.absolute-uckfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Absolute Uckfield Ltd is a Private Limited Company. The company registration number is 08375239. Absolute Uckfield Ltd has been working since 25 January 2013. The present status of the company is Active. The registered address of Absolute Uckfield Ltd is 5th Floor 6 St Andrew Street London Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVCIES LIMITED is a Secretary of the company. BURNAM, Michael G is a Director of the company. KROENKE, E Stanley is a Director of the company. MALY, R Otto is a Director of the company. Director RAYNER, Mike has been resigned. Director RAYNER, Peter Joseph has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVCIES LIMITED
Appointed Date: 21 October 2016
Director
BURNAM, Michael G
Appointed Date: 21 October 2016
72 years old
Director
KROENKE, E Stanley
Appointed Date: 21 October 2016
78 years old
Director
MALY, R Otto
Appointed Date: 21 October 2016
69 years old

Resigned Directors

Director
RAYNER, Mike
Resigned: 21 October 2016
Appointed Date: 25 January 2013
64 years old
Director
RAYNER, Peter Joseph
Resigned: 21 October 2016
Appointed Date: 25 January 2013
60 years old

Persons With Significant Control

Big Box Storage Centres Limited
Notified on: 24 January 2017
Nature of control: Ownership of shares – 75% or more
Casehouse Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABSOLUTE UCKFIELD LTD. Events

02 Feb 2017
Confirmation statement made on 25 January 2017 with updates
23 Dec 2016
Part of the property or undertaking has been released and no longer forms part of charge 083752390001
30 Nov 2016
Previous accounting period extended from 30 June 2016 to 20 October 2016
10 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2016
Registered office address changed from PO Box 87 Chapel Road Portslade Brighton BN41 1WT to 5th Floor 6 st Andrew Street London EC4A 3AE on 3 November 2016
...
... and 10 more events
21 Jan 2015
Amended full accounts made up to 30 June 2014
12 Jan 2015
Full accounts made up to 30 June 2014
11 Jul 2014
Previous accounting period shortened from 31 January 2015 to 30 June 2014
28 Jan 2014
Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
25 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ABSOLUTE UCKFIELD LTD. Charges

21 October 2016
Charge code 0837 5239 0001
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited
Description: Unit 7 ridgewood industrial park new road east sussex…

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