ABSOLUTE FM LLP
LEYTON

Hellopages » Greater London » Waltham Forest » E10 7QX

Company number OC340845
Status Active
Incorporation Date 16 October 2008
Company Type Limited Liability Partnership
Address UNIT 7, DORMA TRADING PARK, STAFFA ROAD, LEYTON, LONDON, E10 7QX
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Member's details changed for Mr Gary John Elliott on 9 January 2017; Member's details changed for Mrs Rosie Mary Elliott on 9 January 2017; Confirmation statement made on 16 October 2016 with updates. The most likely internet sites of ABSOLUTE FM LLP are www.absolutefm.co.uk, and www.absolute-fm.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Absolute Fm Llp is a Limited Liability Partnership. The company registration number is OC340845. Absolute Fm Llp has been working since 16 October 2008. The present status of the company is Active. The registered address of Absolute Fm Llp is Unit 7 Dorma Trading Park Staffa Road Leyton London E10 7qx. . ELLIOTT, Gary John is a LLP Designated Member of the company. ELLIOTT, Rosie Mary is a LLP Designated Member of the company. LLP Designated Member BROWN, James Kenneth has been resigned. LLP Designated Member ELLIOTT, Luke has been resigned.


Current Directors

LLP Designated Member
ELLIOTT, Gary John
Appointed Date: 16 October 2008
70 years old
LLP Designated Member
ELLIOTT, Rosie Mary
Appointed Date: 16 October 2008
61 years old

Resigned Directors

LLP Designated Member
BROWN, James Kenneth
Resigned: 31 December 2014
Appointed Date: 01 January 2011
52 years old
LLP Designated Member
ELLIOTT, Luke
Resigned: 31 December 2014
Appointed Date: 01 February 2012
37 years old

Persons With Significant Control

Mr Gary John Elliott
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Rosie Mary Elliott
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ABSOLUTE FM LLP Events

13 Jan 2017
Member's details changed for Mr Gary John Elliott on 9 January 2017
13 Jan 2017
Member's details changed for Mrs Rosie Mary Elliott on 9 January 2017
19 Oct 2016
Confirmation statement made on 16 October 2016 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Termination of appointment of Luke Elliott as a member on 31 December 2014
...
... and 25 more events
01 Nov 2010
Total exemption small company accounts made up to 30 April 2010
29 Jan 2010
Total exemption small company accounts made up to 30 April 2009
13 Nov 2009
Annual return made up to 16 October 2009
28 Sep 2009
Prevsho from 31/10/2009 to 30/04/2009
16 Oct 2008
Incorporation document\certificate of incorporation

ABSOLUTE FM LLP Charges

27 May 2014
Charge code OC34 0845 0003
Delivered: 29 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
27 May 2014
Charge code OC34 0845 0002
Delivered: 29 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
14 December 2010
Debenture
Delivered: 30 December 2010
Status: Outstanding
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…

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