ABSOLUTE CERAMICS LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Watford » WD25 0EJ

Company number 05841436
Status Active
Incorporation Date 8 June 2006
Company Type Private Limited Company
Address KINGSWAY HOUSE, 1-3 EVANS AVENUE, WATFORD, HERTFORDSHIRE, WD25 0EJ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ABSOLUTE CERAMICS LIMITED are www.absoluteceramics.co.uk, and www.absolute-ceramics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to South Kenton Rail Station is 9.1 miles; to Sudbury Hill Harrow Rail Station is 9.3 miles; to Sudbury & Harrow Road Rail Station is 9.9 miles; to Stonebridge Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Absolute Ceramics Limited is a Private Limited Company. The company registration number is 05841436. Absolute Ceramics Limited has been working since 08 June 2006. The present status of the company is Active. The registered address of Absolute Ceramics Limited is Kingsway House 1 3 Evans Avenue Watford Hertfordshire Wd25 0ej. . KLIGER, Peter David is a Secretary of the company. KLIGER, Debbie Ann is a Director of the company. KLIGER, Peter David is a Director of the company. Secretary DIXON, Susan has been resigned. Director SHEEN, Darren Michael has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
KLIGER, Peter David
Appointed Date: 09 June 2014

Director
KLIGER, Debbie Ann
Appointed Date: 08 June 2006
57 years old

Director
KLIGER, Peter David
Appointed Date: 08 June 2006
74 years old

Resigned Directors

Secretary
DIXON, Susan
Resigned: 09 June 2014
Appointed Date: 08 June 2006

Director
SHEEN, Darren Michael
Resigned: 01 June 2010
Appointed Date: 08 June 2006
55 years old

ABSOLUTE CERAMICS LIMITED Events

07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jul 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100

30 Jun 2015
Total exemption small company accounts made up to 31 December 2014
11 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100

21 Apr 2015
Appointment of Mr Peter David Kliger as a secretary on 9 June 2014
...
... and 21 more events
11 Sep 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

13 Jun 2007
Director's particulars changed
13 Jun 2007
Director's particulars changed
13 Jun 2007
Director's particulars changed
08 Jun 2006
Incorporation

ABSOLUTE CERAMICS LIMITED Charges

18 October 2012
Debenture
Delivered: 25 October 2012
Status: Satisfied on 9 July 2014
Persons entitled: Chingstead Limited (In Liquidation)
Description: Fixed and floating charge over the undertaking and all…