ABSOLUTE INTERIORS OF HARLOW LTD
LUTON

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Company number 06010505
Status Active
Incorporation Date 27 November 2006
Company Type Private Limited Company
Address BASEPOINT BUSINESS & INNOVATION CENTRE SUITE D7A, 110 BUTTERFIELD, GREAT MARLINGS, LUTON, BEDFORDSHIRE, LU2 8DL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 2 . The most likely internet sites of ABSOLUTE INTERIORS OF HARLOW LTD are www.absoluteinteriorsofharlow.co.uk, and www.absolute-interiors-of-harlow.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Absolute Interiors of Harlow Ltd is a Private Limited Company. The company registration number is 06010505. Absolute Interiors of Harlow Ltd has been working since 27 November 2006. The present status of the company is Active. The registered address of Absolute Interiors of Harlow Ltd is Basepoint Business Innovation Centre Suite D7a 110 Butterfield Great Marlings Luton Bedfordshire Lu2 8dl. . KINGGETT, Keith George Frederick is a Director of the company. Secretary KINGGETT, Claire has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director KINGGETT, Claire has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
KINGGETT, Keith George Frederick
Appointed Date: 27 November 2006
71 years old

Resigned Directors

Secretary
KINGGETT, Claire
Resigned: 01 August 2013
Appointed Date: 27 November 2006

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 27 November 2006
Appointed Date: 27 November 2006

Director
KINGGETT, Claire
Resigned: 01 October 2012
Appointed Date: 27 November 2006
62 years old

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 27 November 2006
Appointed Date: 27 November 2006

Persons With Significant Control

Mr Keith George Frederick Kinggett
Notified on: 30 September 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ABSOLUTE INTERIORS OF HARLOW LTD Events

04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
16 Mar 2016
Accounts for a dormant company made up to 30 November 2015
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2

11 Mar 2015
Accounts for a dormant company made up to 30 November 2014
08 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2

...
... and 24 more events
28 Jun 2007
New director appointed
28 Jun 2007
New secretary appointed;new director appointed
27 Nov 2006
Secretary resigned
27 Nov 2006
Director resigned
27 Nov 2006
Incorporation