ABSOLUTE TOURING LIMITED
OXFORD

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Company number 06104125
Status Active
Incorporation Date 14 February 2007
Company Type Private Limited Company
Address 29 THORNCLIFFE ROAD, OXFORD, OX2 7BA
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Statement of capital following an allotment of shares on 23 February 2017 GBP 150 ; Change of share class name or designation; Appointment of Mrs Anne Malcolm Cowell as a director on 13 March 2017. The most likely internet sites of ABSOLUTE TOURING LIMITED are www.absolutetouring.co.uk, and www.absolute-touring.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Absolute Touring Limited is a Private Limited Company. The company registration number is 06104125. Absolute Touring Limited has been working since 14 February 2007. The present status of the company is Active. The registered address of Absolute Touring Limited is 29 Thorncliffe Road Oxford Ox2 7ba. . COWELL, Anne Malcolm is a Director of the company. COWELL, Martin Trevor is a Director of the company. Secretary SPENDLOVE, Angela Mary has been resigned. Director SPENDLOVE, Angela Mary has been resigned. The company operates in "Other passenger land transport".


Current Directors

Director
COWELL, Anne Malcolm
Appointed Date: 13 March 2017
77 years old
Director
COWELL, Martin Trevor
Appointed Date: 14 February 2007
79 years old

Resigned Directors

Secretary
SPENDLOVE, Angela Mary
Resigned: 11 November 2008
Appointed Date: 14 February 2007
Director
SPENDLOVE, Angela Mary
Resigned: 11 November 2008
Appointed Date: 14 February 2007
80 years old

Persons With Significant Control

Mr Martin Trevor Cowell
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

ABSOLUTE TOURING LIMITED Events

16 Mar 2017
Statement of capital following an allotment of shares on 23 February 2017
  • GBP 150
13 Mar 2017
Change of share class name or designation
13 Mar 2017
Appointment of Mrs Anne Malcolm Cowell as a director on 13 March 2017
10 Mar 2017
Statement of company's objects
10 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
...
... and 22 more events
15 Aug 2008
Accounting reference date extended from 29/02/2008 to 31/03/2008
21 Apr 2008
Return made up to 14/02/08; full list of members
08 Mar 2007
New director appointed
07 Mar 2007
Secretary's particulars changed
14 Feb 2007
Incorporation

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