ABSR HOLDINGS LIMITED
LICHFIELD LASERLOGIC COMPUTING LIMITED

Hellopages » Staffordshire » Lichfield » WS14 0JG

Company number 03689226
Status Active
Incorporation Date 29 December 1998
Company Type Private Limited Company
Address 12 COURT DRIVE, SHENSTONE, LICHFIELD, STAFFORDSHIRE, WS14 0JG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-one 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 January 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-31 GBP 26,200 . The most likely internet sites of ABSR HOLDINGS LIMITED are www.absrholdings.co.uk, and www.absr-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Butlers Lane Rail Station is 2.9 miles; to Four Oaks Rail Station is 3.8 miles; to Duddeston Rail Station is 10.1 miles; to Smethwick Galton Bridge High Level Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Absr Holdings Limited is a Private Limited Company. The company registration number is 03689226. Absr Holdings Limited has been working since 29 December 1998. The present status of the company is Active. The registered address of Absr Holdings Limited is 12 Court Drive Shenstone Lichfield Staffordshire Ws14 0jg. . JONES, Simone Therese is a Secretary of the company. ADAMS, Benedict Burne is a Director of the company. JONES, Simone Therese is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
JONES, Simone Therese
Appointed Date: 20 January 1999

Director
ADAMS, Benedict Burne
Appointed Date: 20 January 1999
60 years old

Director
JONES, Simone Therese
Appointed Date: 20 January 1999
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 January 1999
Appointed Date: 29 December 1998

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 January 1999
Appointed Date: 29 December 1998

Persons With Significant Control

Mr Benedict Burne Adams
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ABSR HOLDINGS LIMITED Events

13 Jan 2017
Confirmation statement made on 29 December 2016 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 January 2016
31 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 26,200

29 Sep 2015
Total exemption small company accounts made up to 31 January 2015
10 Feb 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 26,200

...
... and 51 more events
20 Jul 1999
Accounting reference date extended from 31/12/99 to 31/01/00
15 Feb 1999
Memorandum and Articles of Association
10 Feb 1999
Company name changed laserlogic computing LIMITED\certificate issued on 11/02/99
26 Jan 1999
Registered office changed on 26/01/99 from: 788-790 finchley road london NW11 7UR
29 Dec 1998
Incorporation