ABSOLUTE BUILDING STRUCTURES LTD
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1DS

Company number 07785223
Status Active
Incorporation Date 23 September 2011
Company Type Private Limited Company
Address ENTERPRISE HOUSE BEESONS YARD, BURY LANE, RICKMANSWORTH, HERTS, WD3 1DS
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Registration of charge 077852230001, created on 9 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ABSOLUTE BUILDING STRUCTURES LTD are www.absolutebuildingstructures.co.uk, and www.absolute-building-structures.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Absolute Building Structures Ltd is a Private Limited Company. The company registration number is 07785223. Absolute Building Structures Ltd has been working since 23 September 2011. The present status of the company is Active. The registered address of Absolute Building Structures Ltd is Enterprise House Beesons Yard Bury Lane Rickmansworth Herts Wd3 1ds. . BRETT, Alan Oliver is a Director of the company. BRETT, Denise Kathleen is a Director of the company. Director BRETT, Denise Kathleen has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
BRETT, Alan Oliver
Appointed Date: 23 September 2011
49 years old
Director
BRETT, Denise Kathleen
Appointed Date: 01 October 2011
53 years old

Resigned Directors

Director
BRETT, Denise Kathleen
Resigned: 23 September 2011
Appointed Date: 23 September 2011
53 years old

Persons With Significant Control

Mr Alan Oliver Brett
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Denise Kathleen Brett
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABSOLUTE BUILDING STRUCTURES LTD Events

29 Sep 2016
Confirmation statement made on 23 September 2016 with updates
13 Sep 2016
Registration of charge 077852230001, created on 9 September 2016
21 Aug 2016
Total exemption small company accounts made up to 31 March 2016
29 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 50
06 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 11 more events
16 Nov 2011
Appointment of Mrs Denise Kathleen Brett as a director
16 Nov 2011
Termination of appointment of Denise Brett as a director
16 Nov 2011
Director's details changed for Mrs Denise Kathleen Brett on 23 September 2011
14 Nov 2011
Current accounting period shortened from 30 September 2012 to 31 March 2012
23 Sep 2011
Incorporation

ABSOLUTE BUILDING STRUCTURES LTD Charges

9 September 2016
Charge code 0778 5223 0001
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: P2P Global Investments PLC Zorin Finance Limited
Description: By way of first legal mortgage, all the properties listed…

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