ABSOLUTE WINDOW SOLUTIONS LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE3 5GF

Company number 07083945
Status Active
Incorporation Date 23 November 2009
Company Type Private Limited Company
Address 52 WOODGATE, LEICESTER, LEICESTERSHIRE, LE3 5GF
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Termination of appointment of Richard John Hanson as a director on 9 June 2016. The most likely internet sites of ABSOLUTE WINDOW SOLUTIONS LIMITED are www.absolutewindowsolutions.co.uk, and www.absolute-window-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Absolute Window Solutions Limited is a Private Limited Company. The company registration number is 07083945. Absolute Window Solutions Limited has been working since 23 November 2009. The present status of the company is Active. The registered address of Absolute Window Solutions Limited is 52 Woodgate Leicester Leicestershire Le3 5gf. . BAUSOR, Stephen Paul is a Director of the company. Director DANCE, Kelly Spencer has been resigned. Director HANSON, Richard John has been resigned. The company operates in "Painting".


Current Directors

Director
BAUSOR, Stephen Paul
Appointed Date: 23 November 2009
63 years old

Resigned Directors

Director
DANCE, Kelly Spencer
Resigned: 21 March 2011
Appointed Date: 23 November 2009
50 years old
Director
HANSON, Richard John
Resigned: 09 June 2016
Appointed Date: 18 February 2010
52 years old

Persons With Significant Control

Mr Stephen Paul Bausor
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
Mrs Vanessa Bausor
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

ABSOLUTE WINDOW SOLUTIONS LIMITED Events

18 Jan 2017
Confirmation statement made on 23 November 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 30 November 2015
06 Jul 2016
Termination of appointment of Richard John Hanson as a director on 9 June 2016
23 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
04 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 13 more events
15 Sep 2010
Change of share class name or designation
19 Feb 2010
Appointment of Mr Richard John Hanson as a director
24 Jan 2010
Director's details changed for Mr Kelly Spencer Dance on 24 January 2010
23 Jan 2010
Director's details changed for Mr Stephen Paul Bausor on 23 January 2010
23 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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