ABSENTIA (1962) LTD
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP3 9PD

Company number 08595090
Status Active
Incorporation Date 3 July 2013
Company Type Private Limited Company
Address CRANBROOK, 22 NEWELL ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, ENGLAND, HP3 9PD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Registered office address changed from 4 Pemsel Court Hemel Hempstead, Hertfordshire, HP3 9DY to Cranbrook 22 Newell Road Hemel Hempstead Hertfordshire HP3 9PD on 5 September 2016; Total exemption full accounts made up to 31 July 2015. The most likely internet sites of ABSENTIA (1962) LTD are www.absentia1962.co.uk, and www.absentia-1962.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Absentia 1962 Ltd is a Private Limited Company. The company registration number is 08595090. Absentia 1962 Ltd has been working since 03 July 2013. The present status of the company is Active. The registered address of Absentia 1962 Ltd is Cranbrook 22 Newell Road Hemel Hempstead Hertfordshire England Hp3 9pd. . BEADON, Laura Ruth is a Director of the company. DATE, Amy Hannah is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BEADON, Laura Ruth
Appointed Date: 03 July 2013
63 years old
Director
DATE, Amy Hannah
Appointed Date: 03 July 2013
36 years old

Persons With Significant Control

Mrs Laura Ruth Beadon
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABSENTIA (1962) LTD Events

05 Sep 2016
Confirmation statement made on 3 July 2016 with updates
05 Sep 2016
Registered office address changed from 4 Pemsel Court Hemel Hempstead, Hertfordshire, HP3 9DY to Cranbrook 22 Newell Road Hemel Hempstead Hertfordshire HP3 9PD on 5 September 2016
17 Sep 2015
Total exemption full accounts made up to 31 July 2015
08 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 200
12 Feb 2015
Total exemption full accounts made up to 31 July 2014
25 Sep 2014
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 200
26 Sep 2013
Director's details changed for Amy Hannah Date - Beadon on 25 September 2013
03 Jul 2013
Incorporation
Statement of capital on 2013-07-03
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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