ABSOLUTE GRAPHICS (SOUTHAMPTON) LIMITED
LYMINGTON

Hellopages » Hampshire » New Forest » SO41 8LE

Company number 04987230

Status Active

Incorporation Date 8 December 2003

Company Type Private Limited Company

Address SOMERS MIDDLE COMMON ROAD, PENNINGTON, LYMINGTON, HAMPSHIRE, SO41 8LE

Home Country United Kingdom

Nature of Business 74100 - specialised design activities

Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Appointment of Mrs Joanne Bell as a director on 4 April 2016. The most likely internet sites of ABSOLUTE GRAPHICS (SOUTHAMPTON) LIMITED are www.absolutegraphicssouthampton.co.uk, and www.absolute-graphics-southampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to New Milton Rail Station is 3.7 miles; to Brockenhurst Rail Station is 4 miles; to Hinton Admiral Rail Station is 6.1 miles; to Ashurst New Forest Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Absolute Graphics Southampton Limited is a Private Limited Company. The company registration number is 04987230. Absolute Graphics Southampton Limited has been working since 08 December 2003. The present status of the company is Active. The registered address of Absolute Graphics Southampton Limited is Somers Middle Common Road Pennington Lymington Hampshire So41 8le. . BELL, Joanne is a Secretary of the company. BELL, Graham Philip is a Director of the company. BELL, Joanne is a Director of the company. Secretary SHAW, Christine Anne has been resigned. The company operates in "specialised design activities".

Current Directors

Secretary

BELL, Joanne

Appointed Date: 28 May 2007

Director

BELL, Graham Philip

Appointed Date: 08 December 2003
53 years old

Director

BELL, Joanne

Appointed Date: 04 April 2016
48 years old

Resigned Directors

Secretary

SHAW, Christine Anne

Resigned: 28 May 2007
Appointed Date: 08 December 2003

Persons With Significant Control

Mr Graham Philip Bell

Notified on: 1 December 2016
53 years old
Nature of control: Ownership of shares – 75% or more

ABSOLUTE GRAPHICS (SOUTHAMPTON) LIMITED Events

14 Dec 2016

Confirmation statement made on 8 December 2016 with updates

26 Aug 2016

Total exemption small company accounts made up to 30 November 2015

04 Apr 2016

Appointment of Mrs Joanne Bell as a director on 4 April 2016

21 Dec 2015

Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-21

GBP 1

05 Aug 2015

Total exemption small company accounts made up to 30 November 2014

...

... and 30 more events

26 Sep 2005

Total exemption small company accounts made up to 30 November 2004

17 Dec 2004

Return made up to 08/12/04; full list of members

363(288) ‐ Secretary's particulars changed;director's particulars changed

09 Sep 2004

Accounting reference date shortened from 31/12/04 to 30/11/04

09 Sep 2004

Registered office changed on 09/09/04 from: flat 2 beaulieu house 68 mayfair gardens southampton hampshire SO15 2TW

08 Dec 2003

Incorporation

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