ABSOLUTE SALES LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 3FA

Company number 05570017
Status Active
Incorporation Date 21 September 2005
Company Type Private Limited Company
Address STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3FA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of ABSOLUTE SALES LIMITED are www.absolutesales.co.uk, and www.absolute-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Blackhorse Road Rail Station is 6.8 miles; to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 8.4 miles; to Bethnal Green Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Absolute Sales Limited is a Private Limited Company. The company registration number is 05570017. Absolute Sales Limited has been working since 21 September 2005. The present status of the company is Active. The registered address of Absolute Sales Limited is Sterling House Langston Road Loughton Essex Ig10 3fa. . THOMAS, Guy Leslie is a Director of the company. Secretary KNEALE, Yvonne has been resigned. Secretary HUNDRED HOUSE SECRETARIES LIMITED has been resigned. Director KINGSLEY BUSINESS SERVICES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
THOMAS, Guy Leslie
Appointed Date: 21 September 2005
66 years old

Resigned Directors

Secretary
KNEALE, Yvonne
Resigned: 10 December 2013
Appointed Date: 21 September 2005
Secretary
HUNDRED HOUSE SECRETARIES LIMITED
Resigned: 21 September 2005
Appointed Date: 21 September 2005
Director
KINGSLEY BUSINESS SERVICES LIMITED
Resigned: 21 September 2005
Appointed Date: 21 September 2005

Persons With Significant Control

Guy Thomas
Notified on: 21 September 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ABSOLUTE SALES LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 5 April 2016
23 Sep 2016
Confirmation statement made on 21 September 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 5 April 2015
24 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
23 Sep 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 2
...
... and 24 more events
04 Oct 2005
Director resigned
04 Oct 2005
Secretary resigned
04 Oct 2005
New secretary appointed
04 Oct 2005
New director appointed
21 Sep 2005
Incorporation

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