Company number 09352225
Status Active
Incorporation Date 12 December 2014
Company Type Private Limited Company
Address UNIT 16 JULIET WAY, AVELEY, SOUTH OCKENDON, ESSEX, ENGLAND, RM15 4YD
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 33a Cross Road Mawneys Romford RM7 8AU to Unit 16 Juliet Way Aveley South Ockendon Essex RM15 4YD on 29 June 2016. The most likely internet sites of ABSOLUTE CAR TRANSPORT LTD are www.absolutecartransport.co.uk, and www.absolute-car-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Chadwell Heath Rail Station is 6.5 miles; to Falconwood Rail Station is 6.9 miles; to Barking Rail Station is 7 miles; to Brentwood Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Absolute Car Transport Ltd is a Private Limited Company.
The company registration number is 09352225. Absolute Car Transport Ltd has been working since 12 December 2014.
The present status of the company is Active. The registered address of Absolute Car Transport Ltd is Unit 16 Juliet Way Aveley South Ockendon Essex England Rm15 4yd. . DAUKANTAS, Irenijus is a Director of the company. Director NORGAILA, Andrius has been resigned. Director NORTON, Rhys has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
NORGAILA, Andrius
Resigned: 23 December 2014
Appointed Date: 12 December 2014
32 years old
Director
NORTON, Rhys
Resigned: 07 October 2015
Appointed Date: 28 January 2015
35 years old
Persons With Significant Control
Mr Saulius Abugelis
Notified on: 10 December 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Romandas Rutkauskas
Notified on: 10 December 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ABSOLUTE CAR TRANSPORT LTD Events
19 Dec 2016
Confirmation statement made on 12 December 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jun 2016
Registered office address changed from 33a Cross Road Mawneys Romford RM7 8AU to Unit 16 Juliet Way Aveley South Ockendon Essex RM15 4YD on 29 June 2016
06 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
08 Oct 2015
Appointment of Mr Irenijus Daukantas as a director on 8 October 2015
08 Oct 2015
Termination of appointment of Rhys Norton as a director on 7 October 2015
29 Jan 2015
Appointment of Mr Rhys Norton as a director on 28 January 2015
13 Jan 2015
Termination of appointment of Andrius Norgaila as a director on 23 December 2014
12 Dec 2014
Incorporation
Statement of capital on 2014-12-12
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