ABSOLUTE LABEL SERVICES LIMITED
LONDON ABSOLUTE MARKETING INTERNATIONAL LIMITED

Hellopages » Greater London » Merton » SW19 5BA

Company number 04998512
Status Active
Incorporation Date 18 December 2003
Company Type Private Limited Company
Address HILL PLACE HOUSE 55A HIGH STREET, WIMBLEDON VILLAGE, LONDON, UNITED KINGDOM, SW19 5BA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Registered office address changed from The Old Lampworks Rodney Place London SW19 2LQ to Hill Place House 55a High Street Wimbledon Village London SW19 5BA on 24 March 2017; Second filing of a statement of capital following an allotment of shares on 20 January 2015 GBP 5 ; Second filing of the annual return made up to 18 December 2015. The most likely internet sites of ABSOLUTE LABEL SERVICES LIMITED are www.absolutelabelservices.co.uk, and www.absolute-label-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 5.7 miles; to Brondesbury Park Rail Station is 7.9 miles; to Barbican Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Absolute Label Services Limited is a Private Limited Company. The company registration number is 04998512. Absolute Label Services Limited has been working since 18 December 2003. The present status of the company is Active. The registered address of Absolute Label Services Limited is Hill Place House 55a High Street Wimbledon Village London United Kingdom Sw19 5ba. . WILLS, Simon Mark is a Secretary of the company. CUTTING, Deborah Mary is a Director of the company. DOWLING, Mark is a Director of the company. O'DONNELL, Frances Catherine is a Director of the company. SEMMENCE, Henry Gordon Stevenson is a Director of the company. WILLS, Simon Mark is a Director of the company. Secretary PRIOR, Timothy Robin has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CARDEW, Adam has been resigned. Director PRIOR, Timothy Robin has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILLS, Simon Mark
Appointed Date: 31 January 2009
Director
CUTTING, Deborah Mary
Appointed Date: 31 January 2009
53 years old
Director
DOWLING, Mark
Appointed Date: 31 January 2009
52 years old
Director
O'DONNELL, Frances Catherine
Appointed Date: 31 January 2009
64 years old
Director
SEMMENCE, Henry Gordon Stevenson
Appointed Date: 18 December 2003
69 years old
Director
WILLS, Simon Mark
Appointed Date: 31 January 2009
51 years old

Resigned Directors

Secretary
PRIOR, Timothy Robin
Resigned: 31 January 2009
Appointed Date: 18 December 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 December 2003
Appointed Date: 18 December 2003
Director
CARDEW, Adam
Resigned: 31 October 2016
Appointed Date: 30 May 2014
40 years old
Director
PRIOR, Timothy Robin
Resigned: 31 December 2008
Appointed Date: 18 December 2003
69 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 December 2003
Appointed Date: 18 December 2003

Persons With Significant Control

Mr Henry Gordon Stevenson Semmence
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Simon Mark Wills
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ABSOLUTE LABEL SERVICES LIMITED Events

24 Mar 2017
Registered office address changed from The Old Lampworks Rodney Place London SW19 2LQ to Hill Place House 55a High Street Wimbledon Village London SW19 5BA on 24 March 2017
20 Feb 2017
Second filing of a statement of capital following an allotment of shares on 20 January 2015
  • GBP 5
27 Jan 2017
Second filing of the annual return made up to 18 December 2015
12 Jan 2017
Cancellation of shares. Statement of capital on 31 October 2016
  • GBP 5
12 Jan 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 56 more events
24 Dec 2003
New secretary appointed;new director appointed
24 Dec 2003
New director appointed
24 Dec 2003
Secretary resigned
24 Dec 2003
Director resigned
18 Dec 2003
Incorporation

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