Company number 06640931
Status Active
Incorporation Date 8 July 2008
Company Type Private Limited Company
Address 24 CHERRYWOOD, SUNNISIDE, NEWCASTLE UPON TYNE, NE6 4NW
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
GBP 1
. The most likely internet sites of ABSOLUTE LUXURY FURNITURE LTD are www.absoluteluxuryfurniture.co.uk, and www.absolute-luxury-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Absolute Luxury Furniture Ltd is a Private Limited Company.
The company registration number is 06640931. Absolute Luxury Furniture Ltd has been working since 08 July 2008.
The present status of the company is Active. The registered address of Absolute Luxury Furniture Ltd is 24 Cherrywood Sunniside Newcastle Upon Tyne Ne6 4nw. . YOUNG, Rebecca is a Secretary of the company. SHORT, Jason is a Director of the company. Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".
Current Directors
Resigned Directors
Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 July 2008
Appointed Date: 08 July 2008
Persons With Significant Control
Mr Jason Short
Notified on: 8 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more
ABSOLUTE LUXURY FURNITURE LTD Events
14 Jul 2016
Confirmation statement made on 8 July 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 July 2015
17 Aug 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
19 Apr 2015
Total exemption small company accounts made up to 31 July 2014
23 Sep 2014
Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-09-23
...
... and 9 more events
13 Aug 2009
Return made up to 08/07/09; full list of members
26 Nov 2008
Secretary appointed rebecca young
26 Nov 2008
Director appointed jason short
09 Jul 2008
Appointment terminated director form 10 directors fd LTD
08 Jul 2008
Incorporation