ABSOLUTE GROUP LIMITED
LEYTON BEP SCREEN PRINTING & DISPLAY LIMITED

Hellopages » Greater London » Waltham Forest » E10 7QX

Company number 04162660
Status Active
Incorporation Date 19 February 2001
Company Type Private Limited Company
Address UNIT 7 DORMA TRADING PARK, STAFFA ROAD, LEYTON, LONDON, ENGLAND, E10 7QX
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Director's details changed for Mr Gary John Elliott on 9 January 2017; Director's details changed for Mrs Rosie Mary Elliott on 9 January 2017. The most likely internet sites of ABSOLUTE GROUP LIMITED are www.absolutegroup.co.uk, and www.absolute-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Absolute Group Limited is a Private Limited Company. The company registration number is 04162660. Absolute Group Limited has been working since 19 February 2001. The present status of the company is Active. The registered address of Absolute Group Limited is Unit 7 Dorma Trading Park Staffa Road Leyton London England E10 7qx. . ELLIOTT, Rosie Mary is a Secretary of the company. ELLIOTT, Gary John is a Director of the company. ELLIOTT, Rosie Mary is a Director of the company. Secretary ELLIS, Robert William has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director COEN, Elizabeth has been resigned. Director ELLIS, Robert William has been resigned. Director ROBINSON, Ian has been resigned. Director WOODCOCK, Philip has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
ELLIOTT, Rosie Mary
Appointed Date: 01 November 2015
Director
ELLIOTT, Gary John
Appointed Date: 28 February 2013
70 years old
Director
ELLIOTT, Rosie Mary
Appointed Date: 28 February 2013
61 years old

Resigned Directors

Secretary
ELLIS, Robert William
Resigned: 01 November 2015
Appointed Date: 19 February 2001
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 19 February 2001
Appointed Date: 19 February 2001
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 19 February 2001
Appointed Date: 19 February 2001
Director
COEN, Elizabeth
Resigned: 01 March 2013
Appointed Date: 19 February 2001
63 years old
Director
ELLIS, Robert William
Resigned: 01 March 2013
Appointed Date: 19 February 2001
90 years old
Director
ROBINSON, Ian
Resigned: 31 January 2002
Appointed Date: 19 February 2001
71 years old
Director
WOODCOCK, Philip
Resigned: 01 March 2013
Appointed Date: 19 February 2001
74 years old

Persons With Significant Control

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

ABSOLUTE GROUP LIMITED Events

21 Feb 2017
Confirmation statement made on 13 February 2017 with updates
13 Jan 2017
Director's details changed for Mr Gary John Elliott on 9 January 2017
13 Jan 2017
Director's details changed for Mrs Rosie Mary Elliott on 9 January 2017
26 Aug 2016
Company name changed bep screen printing & display LIMITED\certificate issued on 26/08/16
  • RES15 ‐ Change company name resolution on 2016-08-17
26 Aug 2016
Change of name notice
...
... and 53 more events
20 Mar 2001
Ad 19/02/01--------- £ si 999@1=999 £ ic 1/1000
14 Mar 2001
Secretary resigned
14 Mar 2001
Director resigned
01 Mar 2001
Accounting reference date extended from 28/02/02 to 31/03/02
19 Feb 2001
Incorporation

ABSOLUTE GROUP LIMITED Charges

12 April 2016
Charge code 0416 2660 0003
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
28 October 2013
Charge code 0416 2660 0002
Delivered: 1 November 2013
Status: Outstanding
Persons entitled: Close Brothers Limited (The Security Trustee)
Description: Notification of addition to or amendment of charge…
7 October 2010
Debenture
Delivered: 9 October 2010
Status: Satisfied on 30 October 2013
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…

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