ABSOLUTE MECHANICAL SERVICES LIMITED
TOWCESTER

Hellopages » Northamptonshire » South Northamptonshire » NN12 8SN

Company number 03717531
Status Active
Incorporation Date 22 February 1999
Company Type Private Limited Company
Address 35 HIGH STREET, WAPPENHAM, TOWCESTER, NORTHAMPTONSHIRE, NN12 8SN
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 201 . The most likely internet sites of ABSOLUTE MECHANICAL SERVICES LIMITED are www.absolutemechanicalservices.co.uk, and www.absolute-mechanical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Banbury Rail Station is 10.8 miles; to Bicester North Rail Station is 14.3 miles; to Tackley Rail Station is 18 miles; to Rugby Rail Station is 20.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Absolute Mechanical Services Limited is a Private Limited Company. The company registration number is 03717531. Absolute Mechanical Services Limited has been working since 22 February 1999. The present status of the company is Active. The registered address of Absolute Mechanical Services Limited is 35 High Street Wappenham Towcester Northamptonshire Nn12 8sn. . ROBINSON, John Charles is a Secretary of the company. ROBINSON, John Charles is a Director of the company. Secretary HUCKIN, Ian Mark has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HUCKIN, Ian Mark has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director TAMPIN, Gordon Ronald Edward has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
ROBINSON, John Charles
Appointed Date: 01 January 2000
Director
ROBINSON, John Charles
Appointed Date: 22 February 1999
66 years old

Resigned Directors

Secretary
HUCKIN, Ian Mark
Resigned: 16 December 1999
Appointed Date: 22 February 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 February 1999
Appointed Date: 22 February 1999
Director
HUCKIN, Ian Mark
Resigned: 16 December 1999
Appointed Date: 22 February 1999
61 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 February 1999
Appointed Date: 22 February 1999
Director
TAMPIN, Gordon Ronald Edward
Resigned: 30 July 2012
Appointed Date: 01 November 1999
66 years old

Persons With Significant Control

Mr John Charles Robinson
Notified on: 22 February 2017
66 years old
Nature of control: Has significant influence or control

ABSOLUTE MECHANICAL SERVICES LIMITED Events

28 Feb 2017
Confirmation statement made on 22 February 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 29 February 2016
01 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 201
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
02 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 201
...
... and 48 more events
25 Feb 1999
Director resigned
25 Feb 1999
New secretary appointed
25 Feb 1999
New director appointed
25 Feb 1999
New director appointed
22 Feb 1999
Incorporation
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