Company number 04624579
Status Active
Incorporation Date 23 December 2002
Company Type Private Limited Company
Address 23 LOCKYER STREET, PLYMOUTH, PL1 2QZ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
GBP 104
. The most likely internet sites of ABSOLUTE PRODUCT DESIGN LIMITED are www.absoluteproductdesign.co.uk, and www.absolute-product-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Absolute Product Design Limited is a Private Limited Company.
The company registration number is 04624579. Absolute Product Design Limited has been working since 23 December 2002.
The present status of the company is Active. The registered address of Absolute Product Design Limited is 23 Lockyer Street Plymouth Pl1 2qz. . CHARTRES, Jonathan is a Secretary of the company. CHARTRES, Jonathan is a Director of the company. FLOYD, Adam is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "specialised design activities".
Current Directors
Director
FLOYD, Adam
Appointed Date: 23 December 2002
61 years old
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 December 2002
Appointed Date: 23 December 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 December 2002
Appointed Date: 23 December 2002
Persons With Significant Control
Jonathan Chartres
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Adam Floyd
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ABSOLUTE PRODUCT DESIGN LIMITED Events
10 Jan 2017
Confirmation statement made on 23 December 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
...
... and 26 more events
15 Jan 2003
New secretary appointed;new director appointed
15 Jan 2003
New director appointed
15 Jan 2003
Secretary resigned
15 Jan 2003
Director resigned
23 Dec 2002
Incorporation