ABSOLUTE PLEASURE LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 5UF

Company number 06376111
Status Active
Incorporation Date 19 September 2007
Company Type Private Limited Company
Address FLAT 40 LOW FRIAR HOUSE, LOW FRIAR STREET, NEWCASTLE UPON TYNE, NE1 5UF
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Appointment of Ms Valerie Ann Stanley as a secretary on 1 October 2015; Total exemption small company accounts made up to 29 September 2015. The most likely internet sites of ABSOLUTE PLEASURE LIMITED are www.absolutepleasure.co.uk, and www.absolute-pleasure.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Absolute Pleasure Limited is a Private Limited Company. The company registration number is 06376111. Absolute Pleasure Limited has been working since 19 September 2007. The present status of the company is Active. The registered address of Absolute Pleasure Limited is Flat 40 Low Friar House Low Friar Street Newcastle Upon Tyne Ne1 5uf. The company`s financial liabilities are £101.81k. It is £-24.92k against last year. The cash in hand is £4.62k. It is £4.62k against last year. And the total assets are £11.97k, which is £11.43k against last year. QUADRINI, Sheila Winnifred is a Secretary of the company. STANLEY, Valerie Ann is a Secretary of the company. QUADRINI, Michael Angelo Mario is a Director of the company. QUADRINI, Sheila Winnifred is a Director of the company. Secretary KEEN, Mary Isabella has been resigned. The company operates in "Sea and coastal passenger water transport".


absolute pleasure Key Finiance

LIABILITIES £101.81k
-20%
CASH £4.62k
TOTAL ASSETS £11.97k
+2112%
All Financial Figures

Current Directors

Secretary
QUADRINI, Sheila Winnifred
Appointed Date: 06 May 2009

Secretary
STANLEY, Valerie Ann
Appointed Date: 01 October 2015

Director
QUADRINI, Michael Angelo Mario
Appointed Date: 19 September 2007
82 years old

Director
QUADRINI, Sheila Winnifred
Appointed Date: 18 September 2015
82 years old

Resigned Directors

Secretary
KEEN, Mary Isabella
Resigned: 06 May 2009
Appointed Date: 19 September 2007

Persons With Significant Control

Mr Michael Angelo Mario Quadrini
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

Mr Sheila Winnifred Quadrini
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Valerie Ann Stanley
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABSOLUTE PLEASURE LIMITED Events

05 Nov 2016
Confirmation statement made on 19 September 2016 with updates
22 Sep 2016
Appointment of Ms Valerie Ann Stanley as a secretary on 1 October 2015
29 Jul 2016
Total exemption small company accounts made up to 29 September 2015
16 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1

25 Sep 2015
Appointment of Mrs Sheila Winnifred Quadrini as a director on 18 September 2015
...
... and 20 more events
23 Sep 2008
Return made up to 19/09/08; full list of members
23 Sep 2008
Registered office changed on 23/09/2008 from the tuxedo princess, hillgate quay, gateshead tyne & wear NE8 2QS
22 Sep 2008
Secretary's change of particulars / mary keen / 06/09/2008
03 Nov 2007
Particulars of mortgage/charge
19 Sep 2007
Incorporation

ABSOLUTE PLEASURE LIMITED Charges

26 October 2007
Marine mortgage
Delivered: 3 November 2007
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 64/64 shares in the ship camper & nicholson 34M absolute…