ABSOLUTE BUILDING LIMITED
MIDDLESEX

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Company number 05972554
Status Active
Incorporation Date 20 October 2006
Company Type Private Limited Company
Address 2 MOUNTSIDE, STANMORE, MIDDLESEX, HA7 2DT
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ABSOLUTE BUILDING LIMITED are www.absolutebuilding.co.uk, and www.absolute-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Absolute Building Limited is a Private Limited Company. The company registration number is 05972554. Absolute Building Limited has been working since 20 October 2006. The present status of the company is Active. The registered address of Absolute Building Limited is 2 Mountside Stanmore Middlesex Ha7 2dt. . KUDLATA, Jaroslav is a Secretary of the company. KUDLATA, Jaroslav is a Director of the company. MACLEAN, Brett is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
KUDLATA, Jaroslav
Appointed Date: 20 October 2006
Director
KUDLATA, Jaroslav
Appointed Date: 20 October 2006
43 years old
Director
MACLEAN, Brett
Appointed Date: 20 October 2006
62 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 20 October 2006
Appointed Date: 20 October 2006
Nominee Director
QA NOMINEES LIMITED
Resigned: 20 October 2006
Appointed Date: 20 October 2006

Persons With Significant Control

Mr Jaroslav Kudlata
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brett Maclean
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABSOLUTE BUILDING LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 9 October 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
27 Jan 2015
Secretary's details changed for Jaroslav Kudlata on 27 January 2015
...
... and 22 more events
13 Dec 2006
New secretary appointed;new director appointed
23 Oct 2006
Registered office changed on 23/10/06 from: the studio, st nicholas close elstree herts. WD6 3EW
23 Oct 2006
Director resigned
23 Oct 2006
Secretary resigned
20 Oct 2006
Incorporation

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