4 ABSOLUTE HOLDINGS LTD
MILTON KEYNES 4ABSOLUTEHOLDINGS LTD LSG PRODUCTS LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK8 0EJ

Company number 08404585
Status Active
Incorporation Date 15 February 2013
Company Type Private Limited Company
Address 25 CHEVALIER GROVE, CROWNHILL, MILTON KEYNES, BUCKINGHAMSHIRE, ENGLAND, MK8 0EJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 43999 - Other specialised construction activities n.e.c., 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registered office address changed from Littlemead Hollingdon Leighton Buzzard Buckinghamshire LU7 0DN England to 25 Chevalier Grove Crownhill Milton Keynes Buckinghamshire MK8 0EJ on 3 March 2017; Confirmation statement made on 15 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016. The most likely internet sites of 4 ABSOLUTE HOLDINGS LTD are www.4absoluteholdings.co.uk, and www.4-absolute-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. 4 Absolute Holdings Ltd is a Private Limited Company. The company registration number is 08404585. 4 Absolute Holdings Ltd has been working since 15 February 2013. The present status of the company is Active. The registered address of 4 Absolute Holdings Ltd is 25 Chevalier Grove Crownhill Milton Keynes Buckinghamshire England Mk8 0ej. . DONOVAN, Michael Patrick is a Director of the company. Director WARWICKER, Ralph Brian has been resigned. Director YEATES, Raymond Alan has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
DONOVAN, Michael Patrick
Appointed Date: 15 February 2013
71 years old

Resigned Directors

Director
WARWICKER, Ralph Brian
Resigned: 19 November 2015
Appointed Date: 30 April 2014
53 years old
Director
YEATES, Raymond Alan
Resigned: 19 November 2014
Appointed Date: 15 February 2013
80 years old

Persons With Significant Control

Mr Michael Patrick Donovan Ba Barch Riba
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

4 ABSOLUTE HOLDINGS LTD Events

03 Mar 2017
Registered office address changed from Littlemead Hollingdon Leighton Buzzard Buckinghamshire LU7 0DN England to 25 Chevalier Grove Crownhill Milton Keynes Buckinghamshire MK8 0EJ on 3 March 2017
28 Feb 2017
Confirmation statement made on 15 February 2017 with updates
14 Apr 2016
Accounts for a dormant company made up to 29 February 2016
11 Mar 2016
Annual return made up to 15 February 2016
Statement of capital on 2016-03-11
  • GBP 100
11 Mar 2016
Registered office address changed from 25 Chevalier Grove Crownhill Milton Keynes MK8 0EJ to Littlemead Hollingdon Leighton Buzzard Buckinghamshire LU7 0DN on 11 March 2016
...
... and 6 more events
05 Nov 2014
Accounts for a dormant company made up to 28 February 2014
29 May 2014
Appointment of Mr Ralph Brian Warwicker as a director
04 Mar 2014
Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
05 Feb 2014
Registered office address changed from C/O C/O David Locke & Co 3 Flaxen Field Weston Turville Buckinghamshire HP22 5GJ United Kingdom on 5 February 2014
15 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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