ABSOLUTE INSTALLATIONS LTD
LEIGH ON SEA

Hellopages » Essex » Southend-on-Sea » SS9 2UJ

Company number 03236541
Status Active
Incorporation Date 12 August 1996
Company Type Private Limited Company
Address 1386 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2UJ
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ABSOLUTE INSTALLATIONS LTD are www.absoluteinstallations.co.uk, and www.absolute-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Absolute Installations Ltd is a Private Limited Company. The company registration number is 03236541. Absolute Installations Ltd has been working since 12 August 1996. The present status of the company is Active. The registered address of Absolute Installations Ltd is 1386 London Road Leigh On Sea Essex Ss9 2uj. The company`s financial liabilities are £1.01k. It is £-1.03k against last year. The cash in hand is £64.04k. It is £46.58k against last year. And the total assets are £118.83k, which is £36.26k against last year. FORKNER, Lee Martin is a Secretary of the company. FORKNER, Lee Martin is a Director of the company. MECKLENFELD, Gino George is a Director of the company. Secretary HILLS, Melvin William has been resigned. Director HILLS, Melvin William has been resigned. The company operates in "Joinery installation".


absolute installations Key Finiance

LIABILITIES £1.01k
-51%
CASH £64.04k
+266%
TOTAL ASSETS £118.83k
+43%
All Financial Figures

Current Directors

Secretary
FORKNER, Lee Martin
Appointed Date: 28 August 1996
Director
FORKNER, Lee Martin
Appointed Date: 12 August 1996
58 years old
Director
MECKLENFELD, Gino George
Appointed Date: 12 August 1996
56 years old

Resigned Directors

Secretary
HILLS, Melvin William
Resigned: 28 August 1996
Appointed Date: 12 August 1996
Director
HILLS, Melvin William
Resigned: 01 October 2012
Appointed Date: 12 August 1996
78 years old

Persons With Significant Control

Mr Lee Martin Forkner
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gino George Mecklenfeld
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABSOLUTE INSTALLATIONS LTD Events

03 Apr 2017
Total exemption small company accounts made up to 31 August 2016
26 Aug 2016
Confirmation statement made on 12 August 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 August 2015
23 Oct 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 102
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 43 more events
09 Dec 1996
New director appointed
04 Sep 1996
Registered office changed on 04/09/96 from: 71 leigh hall road leigh on sea essex SS9 1QZ
03 Sep 1996
New secretary appointed
03 Sep 1996
Secretary resigned
12 Aug 1996
Incorporation

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