ABSOLUTE BOARD CO. LIMITED
SOUTHAMPTON ABSOLUTE DISTRIBUTORS LTD

Hellopages » Hampshire » New Forest » SO40 4BL

Company number 08130948
Status Active
Incorporation Date 5 July 2012
Company Type Private Limited Company
Address UNIT 1A. 1 NORTH ROAD, MARCHWOOD INDUSTRIAL PARK, SOUTHAMPTON, HAMPSHIRE, SO40 4BL
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Appointment of Mr Frank Messmann as a director on 10 January 2017; Accounts for a small company made up to 30 June 2016; Confirmation statement made on 5 July 2016 with updates. The most likely internet sites of ABSOLUTE BOARD CO. LIMITED are www.absoluteboardco.co.uk, and www.absolute-board-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to St Denys Rail Station is 2.9 miles; to Romsey Rail Station is 6.8 miles; to Brockenhurst Rail Station is 8 miles; to Shawford Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Absolute Board Co Limited is a Private Limited Company. The company registration number is 08130948. Absolute Board Co Limited has been working since 05 July 2012. The present status of the company is Active. The registered address of Absolute Board Co Limited is Unit 1a 1 North Road Marchwood Industrial Park Southampton Hampshire So40 4bl. . CAMPBELL, Luke Richard is a Director of the company. MACKAY, Benjamin Alastair is a Director of the company. MESSMANN, Frank is a Director of the company. Director CAMPBELL, Luke Richard has been resigned. Director MACKAY, Benjamin Alastair has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Director
CAMPBELL, Luke Richard
Appointed Date: 05 July 2013
40 years old
Director
MACKAY, Benjamin Alastair
Appointed Date: 24 July 2013
47 years old
Director
MESSMANN, Frank
Appointed Date: 10 January 2017
59 years old

Resigned Directors

Director
CAMPBELL, Luke Richard
Resigned: 05 July 2013
Appointed Date: 05 July 2012
42 years old
Director
MACKAY, Benjamin Alastair
Resigned: 05 July 2012
Appointed Date: 05 July 2012
47 years old

Persons With Significant Control

Mr Benjamin Alastair Mackay
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

ABSOLUTE BOARD CO. LIMITED Events

18 Jan 2017
Appointment of Mr Frank Messmann as a director on 10 January 2017
21 Dec 2016
Accounts for a small company made up to 30 June 2016
09 Sep 2016
Confirmation statement made on 5 July 2016 with updates
03 May 2016
Accounts for a small company made up to 30 June 2015
25 Aug 2015
Accounts for a small company made up to 30 June 2014
...
... and 15 more events
25 Mar 2013
Change of name notice
19 Sep 2012
Registered office address changed from C/O Matthew Campbell Bevan Court 27 Tredegar Road London E3 2GP United Kingdom on 19 September 2012
26 Jul 2012
Termination of appointment of Benjamin Alastair Mackay as a director on 5 July 2012
09 Jul 2012
Current accounting period shortened from 31 July 2013 to 30 June 2013
05 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ABSOLUTE BOARD CO. LIMITED Charges

30 April 2014
Charge code 0813 0948 0001
Delivered: 2 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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