ABSOLUTE K LIMITED
MANCHESTER

Hellopages » Greater Manchester » Salford » M27 6AU

Company number 05650603
Status Active
Incorporation Date 9 December 2005
Company Type Private Limited Company
Address GROUND FLOOR, 25 RUTLAND STREET, SWINTON, MANCHESTER, M27 6AU
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 056506030001, created on 11 April 2016. The most likely internet sites of ABSOLUTE K LIMITED are www.absolutek.co.uk, and www.absolute-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Absolute K Limited is a Private Limited Company. The company registration number is 05650603. Absolute K Limited has been working since 09 December 2005. The present status of the company is Active. The registered address of Absolute K Limited is Ground Floor 25 Rutland Street Swinton Manchester M27 6au. . WHALLEY, Paul is a Secretary of the company. PATEL, Jayesh is a Director of the company. WHALLEY, Paul is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
WHALLEY, Paul
Appointed Date: 09 December 2005
Director
PATEL, Jayesh
Appointed Date: 09 December 2005
40 years old
Director
WHALLEY, Paul
Appointed Date: 09 December 2005
48 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 December 2005
Appointed Date: 09 December 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 December 2005
Appointed Date: 09 December 2005

Persons With Significant Control

Mr Paul Whalley
Notified on: 1 November 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABSOLUTE K LIMITED Events

07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 December 2015
15 Apr 2016
Registration of charge 056506030001, created on 11 April 2016
15 Mar 2016
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 200
12 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 200
...
... and 28 more events
03 Feb 2006
Secretary resigned
03 Feb 2006
Director resigned
03 Feb 2006
New director appointed
03 Feb 2006
New secretary appointed;new director appointed
09 Dec 2005
Incorporation

ABSOLUTE K LIMITED Charges

11 April 2016
Charge code 0565 0603 0001
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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