ABSOLUTE IMAGE LTD
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 1PE

Company number 05302418
Status Active
Incorporation Date 2 December 2004
Company Type Private Limited Company
Address ST NICHOLAS CHAMBERS, AMEN CORNER, NEWCASTLE UPON TYNE, NE1 1PE
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-06 GBP 20 . The most likely internet sites of ABSOLUTE IMAGE LTD are www.absoluteimage.co.uk, and www.absolute-image.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Absolute Image Ltd is a Private Limited Company. The company registration number is 05302418. Absolute Image Ltd has been working since 02 December 2004. The present status of the company is Active. The registered address of Absolute Image Ltd is St Nicholas Chambers Amen Corner Newcastle Upon Tyne Ne1 1pe. . TAIT, Jill Marie is a Director of the company. Secretary PULLAN, Ann has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director PULLAN, Ann has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
TAIT, Jill Marie
Appointed Date: 31 March 2005
62 years old

Resigned Directors

Secretary
PULLAN, Ann
Resigned: 03 September 2010
Appointed Date: 31 March 2005
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 31 March 2005
Appointed Date: 02 December 2004
Director
PULLAN, Ann
Resigned: 03 September 2010
Appointed Date: 31 March 2005
78 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 31 March 2005
Appointed Date: 02 December 2004

Persons With Significant Control

Mrs Jill Marie Tait
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ABSOLUTE IMAGE LTD Events

15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
11 Nov 2016
Total exemption small company accounts made up to 30 September 2016
06 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 20
26 Nov 2015
Total exemption small company accounts made up to 30 September 2015
08 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 20
...
... and 28 more events
15 Apr 2005
New secretary appointed
05 Apr 2005
Registered office changed on 05/04/05 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
31 Mar 2005
Secretary resigned
31 Mar 2005
Director resigned
02 Dec 2004
Incorporation

Similar Companies

ABSOLUTE I T RECRUITMENT LIMITED ABSOLUTE I.T. CONSULTING LIMITED ABSOLUTE IMAGING LTD ABSOLUTE INDUSTRIAL LIMITED ABSOLUTE INFINITY LIMITED ABSOLUTE INFORMATION SERVICES LIMITED ABSOLUTE INFORMATION TECHNOLOGY LTD