ABSOLUTE ASBESTOS SOLUTIONS LIMITED
ARDLEIGH, COLCHESTER

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Company number 07780576
Status Active
Incorporation Date 20 September 2011
Company Type Private Limited Company
Address THE MESS HALL NEWBRIDGE FARM, FOX STREET, ARDLEIGH, COLCHESTER, ESSEX, ENGLAND, CO7 7PN
Home Country United Kingdom
Nature of Business 43110 - Demolition
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Registered office address changed from PO Box CO169DR the Mess Hall Newbridge Farm Fox Street Ardeligh, Colchester Essex CO7 7PN United Kingdom to The Mess Hall Newbridge Farm Fox Street Ardleigh, Colchester Essex CO7 7PN on 24 March 2017; Registered office address changed from Newbridge Farm Fox Street Ardleigh Colchester Essex CO7 7PN United Kingdom to PO Box CO169DR the Mess Hall Newbridge Farm Fox Street Ardeligh, Colchester Essex CO7 7PN on 24 March 2017; Registered office address changed from Units 3a & 3B Morses Industrial Estate Morses Lane Brightlingsea Colchester Essex CO7 0SF to Newbridge Farm Fox Street Ardleigh Colchester Essex CO7 7PN on 15 March 2017. The most likely internet sites of ABSOLUTE ASBESTOS SOLUTIONS LIMITED are www.absoluteasbestossolutions.co.uk, and www.absolute-asbestos-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Absolute Asbestos Solutions Limited is a Private Limited Company. The company registration number is 07780576. Absolute Asbestos Solutions Limited has been working since 20 September 2011. The present status of the company is Active. The registered address of Absolute Asbestos Solutions Limited is The Mess Hall Newbridge Farm Fox Street Ardleigh Colchester Essex England Co7 7pn. . BERRY, Rebecca Pem is a Secretary of the company. BERRY, Rebecca Pem is a Director of the company. Secretary JONES, Ashley has been resigned. Director JONES, Ashley Ronald has been resigned. Director PURDON, Eleanor has been resigned. The company operates in "Demolition".


Current Directors

Secretary
BERRY, Rebecca Pem
Appointed Date: 01 April 2014
Director
BERRY, Rebecca Pem
Appointed Date: 01 April 2014
44 years old

Resigned Directors

Secretary
JONES, Ashley
Resigned: 01 April 2014
Appointed Date: 20 September 2011
Director
JONES, Ashley Ronald
Resigned: 01 April 2014
Appointed Date: 01 December 2011
54 years old
Director
PURDON, Eleanor
Resigned: 01 September 2013
Appointed Date: 20 September 2011
46 years old

Persons With Significant Control

Mrs Rebecca Pem Berry
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
Mr Ashley Ronald Jones
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

ABSOLUTE ASBESTOS SOLUTIONS LIMITED Events

24 Mar 2017
Registered office address changed from PO Box CO169DR the Mess Hall Newbridge Farm Fox Street Ardeligh, Colchester Essex CO7 7PN United Kingdom to The Mess Hall Newbridge Farm Fox Street Ardleigh, Colchester Essex CO7 7PN on 24 March 2017
24 Mar 2017
Registered office address changed from Newbridge Farm Fox Street Ardleigh Colchester Essex CO7 7PN United Kingdom to PO Box CO169DR the Mess Hall Newbridge Farm Fox Street Ardeligh, Colchester Essex CO7 7PN on 24 March 2017
15 Mar 2017
Registered office address changed from Units 3a & 3B Morses Industrial Estate Morses Lane Brightlingsea Colchester Essex CO7 0SF to Newbridge Farm Fox Street Ardleigh Colchester Essex CO7 7PN on 15 March 2017
21 Oct 2016
Confirmation statement made on 20 September 2016 with updates
12 Aug 2016
Satisfaction of charge 1 in full
...
... and 14 more events
24 Feb 2012
Registered office address changed from Unit 3 Dudley Court Jessop Close Gorse Lane Industrial Estate Clacton-on-Sea Essex CO15 4LX England on 24 February 2012
19 Dec 2011
Appointment of Ashley Jones as a director
13 Dec 2011
Memorandum and Articles of Association
13 Dec 2011
Particulars of variation of rights attached to shares
20 Sep 2011
Incorporation

ABSOLUTE ASBESTOS SOLUTIONS LIMITED Charges

21 February 2012
Debenture
Delivered: 1 March 2012
Status: Satisfied on 12 August 2016
Persons entitled: Absolute Environmental Limited (In Administration)
Description: Fixed and floating charge over the undertaking and all…

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