ABSOLUTE COMMERCIAL INTERIORS LIMITED
HARROGATE ABSOLUTE CONTRACT INTERIORS LIMITED

Hellopages » North Yorkshire » Harrogate » HG1 5EW
Company number 05831692
Status Active
Incorporation Date 30 May 2006
Company Type Private Limited Company
Address THE OLD SCHOOL HOUSE, 37A GROVE ROAD, HARROGATE, NORTH YORKSHIRE, HG1 5EW
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 5 September 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-16 . The most likely internet sites of ABSOLUTE COMMERCIAL INTERIORS LIMITED are www.absolutecommercialinteriors.co.uk, and www.absolute-commercial-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Absolute Commercial Interiors Limited is a Private Limited Company. The company registration number is 05831692. Absolute Commercial Interiors Limited has been working since 30 May 2006. The present status of the company is Active. The registered address of Absolute Commercial Interiors Limited is The Old School House 37a Grove Road Harrogate North Yorkshire Hg1 5ew. . BROWN, Helen Mary is a Secretary of the company. BROWN, Helen Mary is a Director of the company. BROWN, Phillip is a Director of the company. Secretary GEE, Claire Victoria has been resigned. Secretary TURNER LITTLE COMPANY SECRETARIES LIMITED has been resigned. Director GEE, Stephen Andrew has been resigned. Director TURNER LITTLE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
BROWN, Helen Mary
Appointed Date: 27 January 2012
Director
BROWN, Helen Mary
Appointed Date: 27 January 2012
56 years old
Director
BROWN, Phillip
Appointed Date: 30 May 2006
65 years old

Resigned Directors

Secretary
GEE, Claire Victoria
Resigned: 27 January 2012
Appointed Date: 30 May 2006
Secretary
TURNER LITTLE COMPANY SECRETARIES LIMITED
Resigned: 30 May 2006
Appointed Date: 30 May 2006
Director
GEE, Stephen Andrew
Resigned: 27 January 2012
Appointed Date: 30 May 2006
69 years old
Director
TURNER LITTLE COMPANY NOMINEES LIMITED
Resigned: 30 May 2006
Appointed Date: 30 May 2006

Persons With Significant Control

Mrs Helen Mary Brown
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Phillip Brown
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABSOLUTE COMMERCIAL INTERIORS LIMITED Events

15 Nov 2016
Total exemption small company accounts made up to 30 June 2016
03 Oct 2016
Confirmation statement made on 5 September 2016 with updates
01 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-16
19 Nov 2015
Total exemption small company accounts made up to 30 June 2015
01 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 480
...
... and 27 more events
30 May 2006
Secretary resigned
30 May 2006
New director appointed
30 May 2006
New secretary appointed
30 May 2006
New director appointed
30 May 2006
Incorporation

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