ABSOLUTE DESIGN (UK) LIMITED
NORTH SHIELDS

Hellopages » Tyne and Wear » North Tyneside » NE30 1AY
Company number 04493537
Status Active
Incorporation Date 24 July 2002
Company Type Private Limited Company
Address THE OLD POST OFFICE, 63 SAVILLE STREET, NORTH SHIELDS, TYNE AND WEAR, NE30 1AY
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Termination of appointment of Yvonne Susan Bryant as a director on 16 December 2016; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ABSOLUTE DESIGN (UK) LIMITED are www.absolutedesignuk.co.uk, and www.absolute-design-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to East Boldon Rail Station is 4.4 miles; to Seaburn Rail Station is 5.9 miles; to Heworth Rail Station is 6 miles; to Sunderland Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Absolute Design Uk Limited is a Private Limited Company. The company registration number is 04493537. Absolute Design Uk Limited has been working since 24 July 2002. The present status of the company is Active. The registered address of Absolute Design Uk Limited is The Old Post Office 63 Saville Street North Shields Tyne and Wear Ne30 1ay. . MILLER, Linda Anne is a Secretary of the company. MILLER, Linda Anne is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director BRYANT, Yvonne Susan has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".


Current Directors

Secretary
MILLER, Linda Anne
Appointed Date: 24 July 2002
Director
MILLER, Linda Anne
Appointed Date: 24 July 2002
66 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 24 July 2002
Appointed Date: 24 July 2002
Director
BRYANT, Yvonne Susan
Resigned: 16 December 2016
Appointed Date: 24 July 2002
64 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 24 July 2002
Appointed Date: 24 July 2002

Persons With Significant Control

Ms Linda Anne Miller
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Yvonne Susan Bryant
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABSOLUTE DESIGN (UK) LIMITED Events

19 Dec 2016
Termination of appointment of Yvonne Susan Bryant as a director on 16 December 2016
01 Aug 2016
Confirmation statement made on 24 July 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
24 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2
...
... and 31 more events
03 Aug 2002
Director resigned
03 Aug 2002
New director appointed
03 Aug 2002
New secretary appointed;new director appointed
03 Aug 2002
Registered office changed on 03/08/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
24 Jul 2002
Incorporation

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