ABSOLUTE FRACTIONALS LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 3YX

Company number 08745223
Status Active
Incorporation Date 23 October 2013
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 5 PRIORY COURT, TUSCAM WAY, CAMBERLEY, SURREY, GU15 3YX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Appointment of Htc Secretarial Services Limited as a secretary on 21 September 2016; Termination of appointment of Hutchinson & Co Trust Company Limited as a secretary on 21 September 2016. The most likely internet sites of ABSOLUTE FRACTIONALS LIMITED are www.absolutefractionals.co.uk, and www.absolute-fractionals.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Bagshot Rail Station is 4.1 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.6 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Absolute Fractionals Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08745223. Absolute Fractionals Limited has been working since 23 October 2013. The present status of the company is Active. The registered address of Absolute Fractionals Limited is 5 Priory Court Tuscam Way Camberley Surrey Gu15 3yx. . HTC SECRETARIAL SERVICES LIMITED is a Secretary of the company. KOSTROMITINA, Svetlana is a Director of the company. LUNT, Bryan John George is a Director of the company. SUCEVAN FOCA, Vladimir is a Director of the company. Secretary HUTCHINSON & CO TRUST COMPANY LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HTC SECRETARIAL SERVICES LIMITED
Appointed Date: 21 September 2016
Director
KOSTROMITINA, Svetlana
Appointed Date: 23 October 2013
53 years old
Director
LUNT, Bryan John George
Appointed Date: 23 October 2013
61 years old
Director
SUCEVAN FOCA, Vladimir
Appointed Date: 23 October 2013
53 years old

Resigned Directors

Secretary
HUTCHINSON & CO TRUST COMPANY LIMITED
Resigned: 21 September 2016
Appointed Date: 23 October 2013

Persons With Significant Control

Mr Bryan John George Lunt
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

ABSOLUTE FRACTIONALS LIMITED Events

31 Oct 2016
Confirmation statement made on 23 October 2016 with updates
21 Sep 2016
Appointment of Htc Secretarial Services Limited as a secretary on 21 September 2016
21 Sep 2016
Termination of appointment of Hutchinson & Co Trust Company Limited as a secretary on 21 September 2016
25 Jul 2016
Accounts for a dormant company made up to 31 December 2015
26 Oct 2015
Annual return made up to 23 October 2015 no member list
...
... and 1 more events
20 May 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Mar 2015
Accounts for a dormant company made up to 31 December 2014
24 Oct 2014
Annual return made up to 23 October 2014 no member list
20 Nov 2013
Current accounting period extended from 31 October 2014 to 31 December 2014
23 Oct 2013
Incorporation

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