ABSOLUTE ENGINEERING LIMITED
HUDDERSFIELD COBCO 659 LIMITED

Hellopages » West Yorkshire » Kirklees » HD8 9GA

Company number 05267572
Status Active
Incorporation Date 22 October 2004
Company Type Private Limited Company
Address UNIT 5 STANDBACK WAY, SKELMANTHORPE, HUDDERSFIELD, HD8 9GA
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1,000 . The most likely internet sites of ABSOLUTE ENGINEERING LIMITED are www.absoluteengineering.co.uk, and www.absolute-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Absolute Engineering Limited is a Private Limited Company. The company registration number is 05267572. Absolute Engineering Limited has been working since 22 October 2004. The present status of the company is Active. The registered address of Absolute Engineering Limited is Unit 5 Standback Way Skelmanthorpe Huddersfield Hd8 9ga. . BURGESS, John Christopher is a Director of the company. JOHNSON, Douglas Scott is a Director of the company. WHITESIDE, Antony is a Director of the company. Secretary BURKE, David William has been resigned. Secretary HALEY, Paul Stewart has been resigned. Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Director BURKE, David William has been resigned. Director COBBETTS LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
BURGESS, John Christopher
Appointed Date: 31 July 2013
65 years old
Director
JOHNSON, Douglas Scott
Appointed Date: 31 July 2013
61 years old
Director
WHITESIDE, Antony
Appointed Date: 05 November 2004
60 years old

Resigned Directors

Secretary
BURKE, David William
Resigned: 31 July 2013
Appointed Date: 13 July 2005
Secretary
HALEY, Paul Stewart
Resigned: 13 July 2005
Appointed Date: 05 November 2004
Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 05 November 2004
Appointed Date: 22 October 2004
Director
BURKE, David William
Resigned: 31 July 2013
Appointed Date: 05 November 2004
73 years old
Director
COBBETTS LIMITED
Resigned: 05 November 2004
Appointed Date: 22 October 2004

Persons With Significant Control

Mr Antony Whiteside
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr John Christopher Burgess
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Douglas Scott Johnson
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Pamarco Europe Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABSOLUTE ENGINEERING LIMITED Events

08 Nov 2016
Confirmation statement made on 22 October 2016 with updates
13 Jun 2016
Accounts for a small company made up to 31 December 2015
27 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,000
11 May 2015
Accounts for a small company made up to 31 December 2014
09 Jan 2015
Registered office address changed from Unit 5 Skelmanthorpe Technology Park Station Road Skelmanthorpe Huddersfield West Yorkshire HD8 9XJ to Unit 5 Standback Way Skelmanthorpe Huddersfield HD8 9GA on 9 January 2015
...
... and 46 more events
02 Dec 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Dec 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Dec 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Dec 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2004
Incorporation

ABSOLUTE ENGINEERING LIMITED Charges

17 November 2005
Debenture
Delivered: 25 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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