Company number 05989255
Status Active
Incorporation Date 6 November 2006
Company Type Private Limited Company
Address 132 EGERTON ROAD SOUTH, MANCHESTER, M21 0XJ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ABSOLUTE CONSULTING SERVICES LTD are www.absoluteconsultingservices.co.uk, and www.absolute-consulting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Absolute Consulting Services Ltd is a Private Limited Company.
The company registration number is 05989255. Absolute Consulting Services Ltd has been working since 06 November 2006.
The present status of the company is Active. The registered address of Absolute Consulting Services Ltd is 132 Egerton Road South Manchester M21 0xj. . MCKAGUE, Rita is a Secretary of the company. MCKAGUE, Gregory is a Director of the company. Secretary MCKAGUE, Gregory has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director MCKAGUE, Rita has been resigned. Director MORSE, Chris has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 10 November 2006
Appointed Date: 06 November 2006
Director
MCKAGUE, Rita
Resigned: 06 November 2010
Appointed Date: 01 April 2009
80 years old
Director
MORSE, Chris
Resigned: 10 July 2007
Appointed Date: 04 April 2007
46 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 10 November 2006
Appointed Date: 06 November 2006
Persons With Significant Control
Mr Gregory Mckague
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
ABSOLUTE CONSULTING SERVICES LTD Events
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 6 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
16 Dec 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
...
... and 43 more events
19 Apr 2007
New director appointed
16 Apr 2007
Company name changed gjm consulting LTD\certificate issued on 16/04/07
13 Nov 2006
Secretary resigned
13 Nov 2006
Director resigned
06 Nov 2006
Incorporation