Company number 07482695
Status Active
Incorporation Date 5 January 2011
Company Type Private Limited Company
Address 1 OAKLEY, HONILEY, KENILWORTH, WARWICKSHIRE, CV8 1QE
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Compulsory strike-off action has been discontinued; Micro company accounts made up to 31 January 2016. The most likely internet sites of ABSOLUTE EXHIBITIONS ELECTRICAL LTD are www.absoluteexhibitionselectrical.co.uk, and www.absolute-exhibitions-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Absolute Exhibitions Electrical Ltd is a Private Limited Company.
The company registration number is 07482695. Absolute Exhibitions Electrical Ltd has been working since 05 January 2011.
The present status of the company is Active. The registered address of Absolute Exhibitions Electrical Ltd is 1 Oakley Honiley Kenilworth Warwickshire Cv8 1qe. . SHIRLOW, Paul is a Director of the company. Secretary SHIRLOW, Cindy has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Secretary
SHIRLOW, Cindy
Resigned: 31 August 2012
Appointed Date: 05 January 2011
Persons With Significant Control
Mr Paul Shirlow
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
ABSOLUTE EXHIBITIONS ELECTRICAL LTD Events
18 Jan 2017
Confirmation statement made on 5 January 2017 with updates
04 Jan 2017
Compulsory strike-off action has been discontinued
03 Jan 2017
Micro company accounts made up to 31 January 2016
03 Jan 2017
First Gazette notice for compulsory strike-off
05 Apr 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-04-05
...
... and 6 more events
16 Jan 2013
Annual return made up to 5 January 2013 with full list of shareholders
16 Jan 2013
Termination of appointment of Cindy Shirlow as a secretary
08 Aug 2012
Total exemption small company accounts made up to 31 January 2012
28 Feb 2012
Annual return made up to 5 January 2012 with full list of shareholders
05 Jan 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted