ABSOLUTE CONSTRUCTION & MAINTENANCE LIMITED
NORTHAW

Hellopages » Hertfordshire » Welwyn Hatfield » EN6 4DL

Company number 06521734
Status Active
Incorporation Date 3 March 2008
Company Type Private Limited Company
Address 7 CATTLEGATE ROAD, NORTHAW, HERTS, EN6 4DL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 2 . The most likely internet sites of ABSOLUTE CONSTRUCTION & MAINTENANCE LIMITED are www.absoluteconstructionmaintenance.co.uk, and www.absolute-construction-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Absolute Construction Maintenance Limited is a Private Limited Company. The company registration number is 06521734. Absolute Construction Maintenance Limited has been working since 03 March 2008. The present status of the company is Active. The registered address of Absolute Construction Maintenance Limited is 7 Cattlegate Road Northaw Herts En6 4dl. . EVANS, Matthew is a Director of the company. Secretary MOY, Richard John has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director MOY, Richard John has been resigned. Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
EVANS, Matthew
Appointed Date: 03 March 2008
53 years old

Resigned Directors

Secretary
MOY, Richard John
Resigned: 16 November 2012
Appointed Date: 03 March 2008
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 03 March 2008
Appointed Date: 03 March 2008
Director
MOY, Richard John
Resigned: 16 November 2012
Appointed Date: 03 March 2008
54 years old
Director
THEYDON NOMINEES LIMITED
Resigned: 03 March 2008
Appointed Date: 03 March 2008

Persons With Significant Control

Mr Matthew Evans
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

ABSOLUTE CONSTRUCTION & MAINTENANCE LIMITED Events

03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Apr 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2
...
... and 16 more events
08 Apr 2008
Director appointed matthew evans
25 Mar 2008
Director and secretary appointed richard john moy
04 Mar 2008
Appointment terminated director theydon nominees LIMITED
04 Mar 2008
Appointment terminated secretary theydon secretaries LIMITED
03 Mar 2008
Incorporation

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