ABSOLUTE GARMENTS LIMITED
MIDDLESEX ABSOLUTE CLOTHING LIMITED MALDEAN LIMITED

Hellopages » Greater London » Harrow » HA2 0HY

Company number 04768508
Status Active
Incorporation Date 18 May 2003
Company Type Private Limited Company
Address 32 BYRON HILL ROAD, HARROW ON THE HILL, MIDDLESEX, HA2 0HY
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Micro company accounts made up to 31 December 2015; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 2 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ABSOLUTE GARMENTS LIMITED are www.absolutegarments.co.uk, and www.absolute-garments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Absolute Garments Limited is a Private Limited Company. The company registration number is 04768508. Absolute Garments Limited has been working since 18 May 2003. The present status of the company is Active. The registered address of Absolute Garments Limited is 32 Byron Hill Road Harrow On The Hill Middlesex Ha2 0hy. . SILVER, Alan is a Secretary of the company. KHAN, Mohammad Tousif is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
SILVER, Alan
Appointed Date: 18 May 2003
Director
KHAN, Mohammad Tousif
Appointed Date: 18 May 2003
69 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 18 May 2003
Appointed Date: 18 May 2003
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 18 May 2003
Appointed Date: 18 May 2003

ABSOLUTE GARMENTS LIMITED Events

14 Aug 2016
Micro company accounts made up to 31 December 2015
14 Jun 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Jul 2015
Satisfaction of charge 047685080002 in full
12 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2
...
... and 29 more events
14 Jul 2003
Company name changed maldean LIMITED\certificate issued on 14/07/03
08 Jun 2003
Registered office changed on 08/06/03 from: 25 hill road theydon bois epping essex CM16 7LX
08 Jun 2003
Director resigned
08 Jun 2003
Secretary resigned
18 May 2003
Incorporation

ABSOLUTE GARMENTS LIMITED Charges

13 May 2013
Charge code 0476 8508 0002
Delivered: 23 May 2013
Status: Satisfied on 15 July 2015
Persons entitled: National Westminster Bank PLC
Description: L/H ground and lower ground office suite b 6-8 honduras…
3 April 2013
Debenture
Delivered: 11 April 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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