ABSOLUTE CALIBRATION LIMITED
FAREHAM POSTSTRIPE LIMITED

Hellopages » Hampshire » Fareham » PO16 9RD

Company number 03493012
Status Active
Incorporation Date 15 January 1998
Company Type Private Limited Company
Address ABSOLUTE CALIBRATION LIMITED, 14 MURRILLS ESTATE, PORTCHESTER, FAREHAM, HAMPSHIRE, PO16 9RD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 60,000 . The most likely internet sites of ABSOLUTE CALIBRATION LIMITED are www.absolutecalibration.co.uk, and www.absolute-calibration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Fareham Rail Station is 3.2 miles; to Portsmouth & Southsea Rail Station is 3.6 miles; to Fratton Rail Station is 4.1 miles; to Ryde Pier Head Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Absolute Calibration Limited is a Private Limited Company. The company registration number is 03493012. Absolute Calibration Limited has been working since 15 January 1998. The present status of the company is Active. The registered address of Absolute Calibration Limited is Absolute Calibration Limited 14 Murrills Estate Portchester Fareham Hampshire Po16 9rd. . ABBOTT, David Iain is a Secretary of the company. ABBOTT, David Iain is a Director of the company. FRANCIS, Adrian Douglas is a Director of the company. MILLS, Graham Leslie is a Director of the company. Secretary GLOVER, Andrew Douglas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FRANCIS, Adrian Douglas has been resigned. Director GLOVER, Andrew Douglas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ABBOTT, David Iain
Appointed Date: 04 February 1999
Director
ABBOTT, David Iain
Appointed Date: 03 February 1998
58 years old
Director
FRANCIS, Adrian Douglas
Appointed Date: 01 April 2004
69 years old
Director
MILLS, Graham Leslie
Appointed Date: 03 February 1998
63 years old

Resigned Directors

Secretary
GLOVER, Andrew Douglas
Resigned: 04 February 1999
Appointed Date: 03 February 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 February 1998
Appointed Date: 15 January 1998
Director
FRANCIS, Adrian Douglas
Resigned: 24 September 2003
Appointed Date: 03 February 1998
69 years old
Director
GLOVER, Andrew Douglas
Resigned: 24 September 2003
Appointed Date: 03 February 1998
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 February 1998
Appointed Date: 15 January 1998

Persons With Significant Control

Mt David Iain Abbott
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Leslie Mills
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Douglas Francis
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABSOLUTE CALIBRATION LIMITED Events

27 Jan 2017
Confirmation statement made on 15 January 2017 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 60,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 60,000
...
... and 64 more events
23 Feb 1998
Registered office changed on 23/02/98 from: 1 mitchell lane bristol BS1 6BU
23 Feb 1998
Director resigned
23 Feb 1998
Secretary resigned
19 Feb 1998
Company name changed poststripe LIMITED\certificate issued on 19/02/98
15 Jan 1998
Incorporation

ABSOLUTE CALIBRATION LIMITED Charges

13 March 1998
Fixed and floating charge over all assets
Delivered: 24 March 1998
Status: Satisfied on 21 January 2011
Persons entitled: Nmb-Heller Limited
Description: All its right title and interest in and to the charged…
5 March 1998
Fixed charge supplemental to a debenture dated 5TH march 1998 issued by the company
Delivered: 20 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All right title and interest of the company in or arising…
5 March 1998
Debenture
Delivered: 20 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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