ABSOLUTE GROUNDWORKS LIMITED
WATERLOOVILLE ABSOLUTE GOUNDWORKS LIMITED

Hellopages » Hampshire » Havant » PO8 8UJ

Company number 06461871
Status Active
Incorporation Date 2 January 2008
Company Type Private Limited Company
Address 77 LONDON ROAD, COWPLAIN, WATERLOOVILLE, HAMPSHIRE, PO8 8UJ
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 100 . The most likely internet sites of ABSOLUTE GROUNDWORKS LIMITED are www.absolutegroundworks.co.uk, and www.absolute-groundworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Absolute Groundworks Limited is a Private Limited Company. The company registration number is 06461871. Absolute Groundworks Limited has been working since 02 January 2008. The present status of the company is Active. The registered address of Absolute Groundworks Limited is 77 London Road Cowplain Waterlooville Hampshire Po8 8uj. . MACHON, Robert Michael is a Director of the company. Secretary MACHON, Kara has been resigned. Secretary CRAWFORD ACCOUNTANTS LIMITED has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director MACHON, Luke Robert has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Site preparation".


Current Directors

Director
MACHON, Robert Michael
Appointed Date: 02 January 2008
69 years old

Resigned Directors

Secretary
MACHON, Kara
Resigned: 30 October 2008
Appointed Date: 02 January 2008

Secretary
CRAWFORD ACCOUNTANTS LIMITED
Resigned: 09 November 2010
Appointed Date: 30 October 2008

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 02 January 2008
Appointed Date: 02 January 2008

Director
MACHON, Luke Robert
Resigned: 19 May 2010
Appointed Date: 30 October 2008
38 years old

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 02 January 2008
Appointed Date: 02 January 2008

Persons With Significant Control

Mr Robert Machon
Notified on: 11 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ABSOLUTE GROUNDWORKS LIMITED Events

11 Jan 2017
Confirmation statement made on 2 January 2017 with updates
10 May 2016
Total exemption small company accounts made up to 31 January 2016
14 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100

29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
12 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100

...
... and 30 more events
03 Jan 2008
New director appointed
03 Jan 2008
New secretary appointed
02 Jan 2008
Secretary resigned
02 Jan 2008
Director resigned
02 Jan 2008
Incorporation