ABSOLUT FORM LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1UA

Company number 04279866
Status Active
Incorporation Date 31 August 2001
Company Type Private Limited Company
Address GILBERT HOUSE, 1 WARWICK PLACE, WARWICK ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1UA
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 31 August 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of ABSOLUT FORM LIMITED are www.absolutform.co.uk, and www.absolut-form.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Absolut Form Limited is a Private Limited Company. The company registration number is 04279866. Absolut Form Limited has been working since 31 August 2001. The present status of the company is Active. The registered address of Absolut Form Limited is Gilbert House 1 Warwick Place Warwick Road Borehamwood Hertfordshire Wd6 1ua. . MOORFOOT, Anthony Graham is a Secretary of the company. MOORFOOT, Alyson Pamela is a Director of the company. Secretary WATT, Timothy James Rowland has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MCLINTOCK, Michael William has been resigned. Director WATT, Timothy James Rowland has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
MOORFOOT, Anthony Graham
Appointed Date: 17 February 2009
Director
MOORFOOT, Alyson Pamela
Appointed Date: 28 September 2001
71 years old

Resigned Directors

Secretary
WATT, Timothy James Rowland
Resigned: 17 February 2009
Appointed Date: 31 August 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 August 2001
Appointed Date: 31 August 2001
Director
MCLINTOCK, Michael William
Resigned: 08 January 2004
Appointed Date: 31 August 2001
67 years old
Director
WATT, Timothy James Rowland
Resigned: 17 February 2009
Appointed Date: 31 August 2001
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 August 2001
Appointed Date: 31 August 2001

Persons With Significant Control

Gilberts Food Equipment Ltd
Notified on: 31 August 2016
Nature of control: Ownership of shares – 75% or more

ABSOLUT FORM LIMITED Events

06 Feb 2017
Total exemption full accounts made up to 30 April 2016
31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
29 Jan 2016
Accounts for a dormant company made up to 30 April 2015
01 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
23 Jan 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 37 more events
10 Sep 2001
New director appointed
10 Sep 2001
New secretary appointed;new director appointed
06 Sep 2001
Director resigned
06 Sep 2001
Secretary resigned
31 Aug 2001
Incorporation

ABSOLUT FORM LIMITED Charges

1 July 2013
Charge code 0427 9866 0001
Delivered: 2 July 2013
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Notification of addition to or amendment of charge…

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