ABSOLUTELY RIGHT LIMITED
CARNFORTH

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Company number 05321890
Status Active
Incorporation Date 29 December 2004
Company Type Private Limited Company
Address THE BANKS, 75 SILVERDALE ROAD, YEALAND REDMAYNE, CARNFORTH, LANCASHIRE, LA5 9TB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 1 . The most likely internet sites of ABSOLUTELY RIGHT LIMITED are www.absolutelyright.co.uk, and www.absolutely-right.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Absolutely Right Limited is a Private Limited Company. The company registration number is 05321890. Absolutely Right Limited has been working since 29 December 2004. The present status of the company is Active. The registered address of Absolutely Right Limited is The Banks 75 Silverdale Road Yealand Redmayne Carnforth Lancashire La5 9tb. . DARLINGTON, Claire Louise is a Secretary of the company. DARLINGTON, Claire Louise is a Director of the company. DARLINGTON, David Paul is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director DARLINGTON, David Paul has been resigned. Director DARLINGTON, Rita May has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
DARLINGTON, Claire Louise
Appointed Date: 01 January 2005

Director
DARLINGTON, Claire Louise
Appointed Date: 01 January 2005
55 years old

Director
DARLINGTON, David Paul
Appointed Date: 20 September 2011
66 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 29 December 2004
Appointed Date: 29 December 2004

Director
DARLINGTON, David Paul
Resigned: 19 September 2011
Appointed Date: 01 January 2005
66 years old

Director
DARLINGTON, Rita May
Resigned: 18 August 2015
Appointed Date: 01 November 2011
95 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 01 January 2005
Appointed Date: 29 December 2004

Persons With Significant Control

Mr David Paul Darlington
Notified on: 27 December 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABSOLUTELY RIGHT LIMITED Events

03 Jan 2017
Confirmation statement made on 29 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1

13 Jan 2016
Termination of appointment of Rita May Darlington as a director on 18 August 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 29 more events
17 Jan 2005
New secretary appointed;new director appointed
14 Jan 2005
Registered office changed on 14/01/05 from: 31 corsham street london N1 6DR
14 Jan 2005
Director resigned
14 Jan 2005
Secretary resigned
29 Dec 2004
Incorporation