ABSOLUTE SOLUTIONS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L13 5YL

Company number 06768627
Status Active
Incorporation Date 9 December 2008
Company Type Private Limited Company
Address BEDSTORE UK 650-656 PRESCOT ROAD, OLD SWAN, LIVERPOOL, MERSEYSIDE, ENGLAND, L13 5YL
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Micro company accounts made up to 31 May 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 2 . The most likely internet sites of ABSOLUTE SOLUTIONS LIMITED are www.absolutesolutions.co.uk, and www.absolute-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Absolute Solutions Limited is a Private Limited Company. The company registration number is 06768627. Absolute Solutions Limited has been working since 09 December 2008. The present status of the company is Active. The registered address of Absolute Solutions Limited is Bedstore Uk 650 656 Prescot Road Old Swan Liverpool Merseyside England L13 5yl. . WHITEHEAD, Carl is a Secretary of the company. BOWEN, Richard Lawrence is a Director of the company. WHITHEAD, Carl is a Director of the company. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
WHITEHEAD, Carl
Appointed Date: 06 January 2010
Director
BOWEN, Richard Lawrence
Appointed Date: 09 December 2008
39 years old
Director
WHITHEAD, Carl
Appointed Date: 09 December 2008
49 years old

Persons With Significant Control

Mr Carl Whitehead
Notified on: 1 March 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Lawrence Bowen
Notified on: 1 March 2017
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABSOLUTE SOLUTIONS LIMITED Events

13 Mar 2017
Confirmation statement made on 1 March 2017 with updates
28 Feb 2017
Micro company accounts made up to 31 May 2016
11 May 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2
11 May 2016
Director's details changed for Mr Richard Lawrence Bowen on 1 March 2016
11 May 2016
Director's details changed for Mr Carl Whithead on 1 March 2016
...
... and 23 more events
10 Mar 2010
Director's details changed for Mr Carl Whithead on 9 March 2010
10 Mar 2010
Director's details changed for Mr Richard Bowen on 9 March 2010
23 Feb 2010
Registered office address changed from 47 Manvers Road Childwall Liverpool L16 3NP United Kingdom on 23 February 2010
23 Feb 2010
Current accounting period extended from 31 December 2009 to 31 May 2010
09 Dec 2008
Incorporation

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