ABSOLUTIONS UK LIMITED
LEYTON

Hellopages » Greater London » Waltham Forest » E10 7QX

Company number 03922459
Status Active
Incorporation Date 9 February 2000
Company Type Private Limited Company
Address UNIT 7 DORMA TRADING PARK, STAFFA ROAD, LEYTON, LONDON, E10 7QX
Home Country United Kingdom
Nature of Business 18130 - Pre-press and pre-media services
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 9 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 ABSOLUTIONS UK LIMITED are www.absolutionsuk.co.uk, and www.absolutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Absolutions Uk Limited is a Private Limited Company. The company registration number is 03922459. Absolutions Uk Limited has been working since 09 February 2000. The present status of the company is Active. The registered address of Absolutions Uk Limited is Unit 7 Dorma Trading Park Staffa Road Leyton London E10 7qx. . ELLIOTT, Gary John 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 MCKISSOCK, Karen has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director DUFFEE, Paula Jane has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Pre-press and pre-media services".


Current Directors

Secretary
ELLIOTT, Gary John
Appointed Date: 23 February 2001
Director
ELLIOTT, Gary John
Appointed Date: 28 February 2001
70 years old
Director
ELLIOTT, Rosie Mary
Appointed Date: 03 April 2000
61 years old

Resigned Directors

Secretary
MCKISSOCK, Karen
Resigned: 29 January 2002
Appointed Date: 09 February 2000
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 09 February 2000
Appointed Date: 09 February 2000
Director
DUFFEE, Paula Jane
Resigned: 31 October 2003
Appointed Date: 09 February 2000
55 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 09 February 2000
Appointed Date: 09 February 2000

Persons With Significant Control

Paula Jane Duffee
Notified on: 6 April 2016
55 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%
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%

ABSOLUTIONS UK LIMITED Events

21 Feb 2017
Confirmation statement made on 9 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
16 Sep 2016
Total exemption small company accounts made up to 29 February 2016
29 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,000
...
... and 53 more events
03 Mar 2000
New secretary appointed
03 Mar 2000
New director appointed
03 Mar 2000
Secretary resigned
03 Mar 2000
Director resigned
09 Feb 2000
Incorporation

ABSOLUTIONS UK LIMITED Charges

27 May 2014
Charge code 0392 2459 0007
Delivered: 29 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
28 February 2012
Charge
Delivered: 8 March 2012
Status: Outstanding
Persons entitled: Gary John Elliott
Description: All right title and interest and benefit in and to the LLP…
28 February 2012
Charge
Delivered: 8 March 2012
Status: Outstanding
Persons entitled: Rosy Maria Elliott
Description: All right title and interest and benefit in and to the LLP…
28 February 2012
Charge
Delivered: 8 March 2012
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: All right title and interest and benefit in and to the LLP…
28 February 2012
Charge
Delivered: 8 March 2012
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: All right title and interest and benefit in and to the LLP…
31 August 2007
Debenture
Delivered: 7 September 2007
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
28 February 2001
Debenture
Delivered: 9 March 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ABSOLUTIONS LIMITED ABSOLUTIONS LONDON LTD ABSOLUT-LEE PROMOTIONS LIMITED ABSOLUTLY FABULOUS LIMITED ABSOLUTLYNAD LIMITED ABSOLUTOCLEAN SERVICES LIMITED ABSOLUTT JOINERY LIMITED