Company number 08987561
Status Active
Incorporation Date 9 April 2014
Company Type Private Limited Company
Address C/O MERCURY CORPORATE RECOVERY SOLUTIONS EMPRESS BUSINESS CENTRE, 380 CHESTER ROAD, MANCHESTER, M16 9EA
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-06-23
GBP 2
; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of ABSOLUTE BUILDING & CARPENTRY LIMITED are www.absolutebuildingcarpentry.co.uk, and www.absolute-building-carpentry.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Absolute Building Carpentry Limited is a Private Limited Company.
The company registration number is 08987561. Absolute Building Carpentry Limited has been working since 09 April 2014.
The present status of the company is Active. The registered address of Absolute Building Carpentry Limited is C O Mercury Corporate Recovery Solutions Empress Business Centre 380 Chester Road Manchester M16 9ea. . MARLOWE, Gregory is a Director of the company. Secretary HAYNES, Tracy Ann has been resigned. Director HEIMAN, Osker has been resigned. The company operates in "Joinery installation".
Current Directors
Resigned Directors
Director
HEIMAN, Osker
Resigned: 09 April 2014
Appointed Date: 09 April 2014
48 years old
Persons With Significant Control
Mr Gregory Marlowe
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ABSOLUTE BUILDING & CARPENTRY LIMITED Events
10 Apr 2017
Confirmation statement made on 9 April 2017 with updates
23 Jun 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-06-23
23 Jun 2016
Total exemption small company accounts made up to 30 April 2016
22 Jun 2016
Termination of appointment of Tracy Ann Haynes as a secretary on 10 June 2016
20 Jun 2016
Registered office address changed from 28-30 Wilbraham Rd Fallowfield Manchester M14 7DW to 17 Newearth Road Walkden Worsley Manchester M28 7UT on 20 June 2016
...
... and 1 more events
15 Apr 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
16 Apr 2014
Appointment of Mrs Tracy Ann Haynes as a secretary
16 Apr 2014
Appointment of Mr Gregory Marlowe as a director
09 Apr 2014
Termination of appointment of Osker Heiman as a director
09 Apr 2014
Incorporation
Statement of capital on 2014-04-09