Company number 06269531
Status Active
Incorporation Date 5 June 2007
Company Type Private Limited Company
Address WILLIAMSON HOUSE, WILLIAMSON STREET, STOCKPORT, CHESHIRE, SK5 6AA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Satisfaction of charge 062695310002 in full; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
GBP 2
. The most likely internet sites of ABSOLUTE SIGNAGE SOLUTIONS LTD are www.absolutesignagesolutions.co.uk, and www.absolute-signage-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Absolute Signage Solutions Ltd is a Private Limited Company.
The company registration number is 06269531. Absolute Signage Solutions Ltd has been working since 05 June 2007.
The present status of the company is Active. The registered address of Absolute Signage Solutions Ltd is Williamson House Williamson Street Stockport Cheshire Sk5 6aa. . SHAW, Nigel is a Director of the company. Secretary CARTER, Michael John has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SHAW, Samantha Jayne has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 June 2007
Appointed Date: 05 June 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 June 2007
Appointed Date: 05 June 2007
ABSOLUTE SIGNAGE SOLUTIONS LTD Events
10 Mar 2017
Satisfaction of charge 062695310002 in full
27 Jan 2017
Total exemption small company accounts made up to 31 May 2016
19 Jul 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
21 Jan 2016
Termination of appointment of Samantha Jayne Shaw as a director on 20 January 2016
23 Oct 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 29 more events
02 Aug 2007
Company name changed absolute signage LTD\certificate issued on 02/08/07
02 Aug 2007
Accounting reference date shortened from 30/06/08 to 31/05/08
06 Jun 2007
Director resigned
06 Jun 2007
Secretary resigned
05 Jun 2007
Incorporation