ABSOLUTE ACCOUNTS LIMITED
RUSHDEN TOTAL ACCOUNTABILITY LIMITED WILLMOTT GREEN LIMITED SPECTIP LIMITED

Hellopages » Northamptonshire » East Northamptonshire » NN10 0QE

Company number 03405403
Status Active
Incorporation Date 18 July 1997
Company Type Private Limited Company
Address 1ST FLOOR, 71A HIGH STREET, RUSHDEN, NORTHAMPTONSHIRE, NN10 0QE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Current accounting period shortened from 31 July 2016 to 31 March 2016; Confirmation statement made on 18 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of ABSOLUTE ACCOUNTS LIMITED are www.absoluteaccounts.co.uk, and www.absolute-accounts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Kettering Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Absolute Accounts Limited is a Private Limited Company. The company registration number is 03405403. Absolute Accounts Limited has been working since 18 July 1997. The present status of the company is Active. The registered address of Absolute Accounts Limited is 1st Floor 71a High Street Rushden Northamptonshire Nn10 0qe. . FRANCIS, Jane Louise is a Secretary of the company. DICKSON, Richard is a Director of the company. FRANCIS, Jane Louise is a Director of the company. Secretary WILLMOTT, Piers Robert has been resigned. Secretary OFFICE COMPLIANCE SOLUTIONS LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CROUCHER, Darren Paul has been resigned. Director GREEN, Jonathan Daniel Austin has been resigned. Director WARD, Christopher Andrew has been resigned. Director WILLMOTT, Piers Robert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FRANCIS, Jane Louise
Appointed Date: 25 April 2007
Director
DICKSON, Richard
Appointed Date: 03 June 2007
54 years old
Director
FRANCIS, Jane Louise
Appointed Date: 25 April 2007
55 years old

Resigned Directors

Secretary
WILLMOTT, Piers Robert
Resigned: 26 January 2006
Appointed Date: 05 August 1997
Secretary
OFFICE COMPLIANCE SOLUTIONS LTD
Resigned: 04 June 2007
Appointed Date: 27 January 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 August 1997
Appointed Date: 18 July 1997
Director
CROUCHER, Darren Paul
Resigned: 31 October 2007
Appointed Date: 31 October 2007
57 years old
Director
GREEN, Jonathan Daniel Austin
Resigned: 26 January 2006
Appointed Date: 05 August 1997
62 years old
Director
WARD, Christopher Andrew
Resigned: 25 April 2007
Appointed Date: 27 January 2006
77 years old
Director
WILLMOTT, Piers Robert
Resigned: 26 January 2006
Appointed Date: 05 August 1997
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 August 1997
Appointed Date: 18 July 1997

Persons With Significant Control

Ms Jane Louise Francis
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
Mr Richard Dickson
Notified on: 6 April 2016
54 years old
Nature of control: Right to appoint and remove directors

ABSOLUTE ACCOUNTS LIMITED Events

03 Apr 2017
Current accounting period shortened from 31 July 2016 to 31 March 2016
08 Aug 2016
Confirmation statement made on 18 July 2016 with updates
01 Feb 2016
Accounts for a dormant company made up to 31 July 2015
04 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2
15 Apr 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 55 more events
28 Aug 1997
Director resigned
28 Aug 1997
New secretary appointed;new director appointed
28 Aug 1997
New director appointed
28 Aug 1997
Registered office changed on 28/08/97 from: 1 mitchell lane bristol BS1 6BU
18 Jul 1997
Incorporation

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