ABSOLUTE DISTRIBUTORS LIMITED
SOUTHAMPTON ABSOLUTE BOARD CO LIMITED

Hellopages » Hampshire » New Forest » SO40 4BL

Company number 08293532
Status Active
Incorporation Date 14 November 2012
Company Type Private Limited Company
Address UNIT 1A. 1 NORTH ROAD, MARCHWOOD INUSTRIAL PARK, SOUTHAMPTON, HAMPSHIRE, SO40 4BL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 14 November 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of ABSOLUTE DISTRIBUTORS LIMITED are www.absolutedistributors.co.uk, and www.absolute-distributors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve 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 Distributors Limited is a Private Limited Company. The company registration number is 08293532. Absolute Distributors Limited has been working since 14 November 2012. The present status of the company is Active. The registered address of Absolute Distributors Limited is Unit 1a 1 North Road Marchwood Inustrial Park Southampton Hampshire So40 4bl. . CAMPBELL, Luke Richard is a Director of the company. MACKAY, Benjamin Alastair is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
CAMPBELL, Luke Richard
Appointed Date: 14 November 2012
40 years old

Director
MACKAY, Benjamin Alastair
Appointed Date: 24 July 2013
47 years old

Persons With Significant Control

Absolute International Pty Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABSOLUTE DISTRIBUTORS LIMITED Events

15 Feb 2017
Accounts for a dormant company made up to 30 June 2016
17 Jan 2017
Confirmation statement made on 14 November 2016 with updates
31 Mar 2016
Accounts for a dormant company made up to 30 June 2015
27 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1

22 Apr 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 6 more events
18 Nov 2013
Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1

31 Jul 2013
Appointment of Mr Benjamin Alastair Mackay as a director
25 Mar 2013
Company name changed absolute board co LIMITED\certificate issued on 25/03/13
  • RES15 ‐ Change company name resolution on 2013-03-16

25 Mar 2013
Change of name notice
14 Nov 2012
Incorporation