ABSOLUTE SOLAR LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE3 1TR

Company number 07038542

Status Active

Incorporation Date 13 October 2009

Company Type Private Limited Company

Address UNITS 20-21, WANSTEAD ROAD, LEICESTER, LE3 1TR

Home Country United Kingdom

Nature of Business 43290 - Other construction installation

Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 13 October 2016 with updates; Registration of charge 070385420002, created on 6 June 2016. The most likely internet sites of ABSOLUTE SOLAR LIMITED are www.absolutesolar.co.uk, and www.absolute-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Absolute Solar Limited is a Private Limited Company. The company registration number is 07038542. Absolute Solar Limited has been working since 13 October 2009. The present status of the company is Active. The registered address of Absolute Solar Limited is Units 20 21 Wanstead Road Leicester Le3 1tr. . MARTIN, Brian is a Director of the company. Director BLISS, Dean Michael Wayne has been resigned. The company operates in "Other construction installation".

Current Directors

Director

MARTIN, Brian

Appointed Date: 13 October 2009
65 years old

Resigned Directors

Director

BLISS, Dean Michael Wayne

Resigned: 07 November 2014
Appointed Date: 13 October 2009
45 years old

ABSOLUTE SOLAR LIMITED Events

21 Dec 2016

Total exemption small company accounts made up to 31 July 2016

04 Nov 2016

Confirmation statement made on 13 October 2016 with updates

06 Jun 2016

Registration of charge 070385420002, created on 6 June 2016

17 Dec 2015

Total exemption small company accounts made up to 31 July 2015

27 Nov 2015

Satisfaction of charge 070385420001 in full

...

... and 17 more events

07 Jul 2011

Previous accounting period extended from 31 October 2010 to 31 January 2011

24 Jan 2011

Annual return made up to 13 October 2010 with full list of shareholders

16 Sep 2010

Resolutions

RES12 ‐ Resolution of varying share rights or name

16 Sep 2010

Change of share class name or designation

13 Oct 2009

Incorporation

MODEL ARTICLES ‐ Model articles adopted

ABSOLUTE SOLAR LIMITED Charges

6 June 2016

Charge code 0703 8542 0002
Delivered: 6 June 2016
Status: Outstanding
Persons entitled: Marketinvoice Limited
Description: Contains fixed charge…

26 November 2014

Charge code 0703 8542 0001
Delivered: 26 November 2014
Status: Satisfied on 27 November 2015
Persons entitled: Working Capital Partners Limited
Description: All monies due or to become due from the company to the…

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