ABSOLUTE RED UK LTD
MILTON KEYNES RED DRILLING LTD ACTIVELY PASSIVE TECHNOLOGIES LIMITED PASSIVE TRUSS LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK8 0EJ

Company number 08283838
Status Active
Incorporation Date 7 November 2012
Company Type Private Limited Company
Address 25 CHEVALIER GROVE, CROWNHILL, MILTON KEYNES, BUCKINGHAMSHIRE, ENGLAND, MK8 0EJ
Home Country United Kingdom
Nature of Business 16210 - Manufacture of veneer sheets and wood-based panels, 23990 - Manufacture of other non-metallic mineral products n.e.c., 32990 - Other manufacturing n.e.c., 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Registered office address changed from Littlemead Hollingdon Buckinghamshire LU7 0DN England to 25 Chevalier Grove Crownhill Milton Keynes Buckinghamshire MK8 0EJ on 3 March 2017; Confirmation statement made on 7 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of ABSOLUTE RED UK LTD are www.absolutereduk.co.uk, and www.absolute-red-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Absolute Red Uk Ltd is a Private Limited Company. The company registration number is 08283838. Absolute Red Uk Ltd has been working since 07 November 2012. The present status of the company is Active. The registered address of Absolute Red Uk Ltd is 25 Chevalier Grove Crownhill Milton Keynes Buckinghamshire England Mk8 0ej. . DONOVAN, Michael Patrick is a Director of the company. Director ASH, Nathan James has been resigned. Director CHRISTIE, Stephen Alasdair has been resigned. Director JANES, Stuart has been resigned. Director WARWICKER, Ralph Brian has been resigned. Director YEATES, Raymond Alan has been resigned. The company operates in "Manufacture of veneer sheets and wood-based panels".


Current Directors

Director
DONOVAN, Michael Patrick
Appointed Date: 07 November 2012
71 years old

Resigned Directors

Director
ASH, Nathan James
Resigned: 02 September 2015
Appointed Date: 01 September 2014
38 years old
Director
CHRISTIE, Stephen Alasdair
Resigned: 18 September 2013
Appointed Date: 13 December 2012
60 years old
Director
JANES, Stuart
Resigned: 23 May 2015
Appointed Date: 10 April 2015
71 years old
Director
WARWICKER, Ralph Brian
Resigned: 25 November 2014
Appointed Date: 30 April 2014
53 years old
Director
YEATES, Raymond Alan
Resigned: 11 November 2014
Appointed Date: 07 November 2012
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: Has significant influence or control

ABSOLUTE RED UK LTD Events

03 Mar 2017
Registered office address changed from Littlemead Hollingdon Buckinghamshire LU7 0DN England to 25 Chevalier Grove Crownhill Milton Keynes Buckinghamshire MK8 0EJ on 3 March 2017
06 Jan 2017
Confirmation statement made on 7 November 2016 with updates
18 Aug 2016
Accounts for a dormant company made up to 30 November 2015
11 Mar 2016
Registered office address changed from 25 Chevalier Grove Crownhill Milton Keynes MK8 0EJ to Littlemead Hollingdon Buckinghamshire LU7 0DN on 11 March 2016
21 Dec 2015
Company name changed red drilling LTD\certificate issued on 21/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-18
...
... and 16 more events
21 Dec 2013
Registered office address changed from C/O David Locke & Co 3 Flaxen Field Weston Turville Buckinghamshire HP22 5GJ United Kingdom on 21 December 2013
18 Sep 2013
Company name changed passive truss LIMITED\certificate issued on 18/09/13
  • RES15 ‐ Change company name resolution on 2013-09-18
  • NM01 ‐ Change of name by resolution
18 Sep 2013
Termination of appointment of Stephen Christie as a director
22 Feb 2013
Appointment of Mr Stephen Alasdair Christie as a director
07 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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