Company number 07599047
Status Active
Incorporation Date 11 April 2011
Company Type Private Limited Company
Address 14 FLYCATCHER ROAD, OAKLET VALE, CORBY, NORTHAMPTONSHIRE, ENGLAND, NN18 8RW
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-20
; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
GBP 100
. The most likely internet sites of ABSOLUTE (MIDLANDS) LTD are www.absolutemidlands.co.uk, and www.absolute-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Kettering Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Absolute Midlands Ltd is a Private Limited Company.
The company registration number is 07599047. Absolute Midlands Ltd has been working since 11 April 2011.
The present status of the company is Active. The registered address of Absolute Midlands Ltd is 14 Flycatcher Road Oaklet Vale Corby Northamptonshire England Nn18 8rw. . EVANS, Robert Martin is a Director of the company. Director CUMMINS, Sheron has been resigned. Director DUFTY, Philip Charles has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
CUMMINS, Sheron
Resigned: 22 January 2014
Appointed Date: 11 April 2011
55 years old
ABSOLUTE (MIDLANDS) LTD Events
21 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-20
11 Dec 2016
Total exemption small company accounts made up to 30 April 2016
09 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
01 Mar 2016
Registered office address changed from Enterprise House 7 Coventry Road Coleshill Warwickshire B46 3BB to 14 Flycatcher Road Oaklet Vale Corby Northamptonshire NN18 8RW on 1 March 2016
08 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 9 more events
07 May 2013
Annual return made up to 11 April 2013 with full list of shareholders
24 Aug 2012
Total exemption small company accounts made up to 30 April 2012
09 May 2012
Annual return made up to 11 April 2012 with full list of shareholders
03 Oct 2011
Termination of appointment of Philip Dufty as a director
11 Apr 2011
Incorporation