ABSOLUTE THATCH LIMITED
WATCHET

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Company number 04609032
Status Active
Incorporation Date 5 December 2002
Company Type Private Limited Company
Address 10 NORMANDY AVENUE, WATCHET, SOMERSET, ENGLAND, TA23 0TU
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Registered office address changed from 16 Bowling Green Close Bampton Oxon OX18 2NJ to 10 Normandy Avenue Watchet Somerset TA23 0TU on 1 December 2016; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of ABSOLUTE THATCH LIMITED are www.absolutethatch.co.uk, and www.absolute-thatch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Absolute Thatch Limited is a Private Limited Company. The company registration number is 04609032. Absolute Thatch Limited has been working since 05 December 2002. The present status of the company is Active. The registered address of Absolute Thatch Limited is 10 Normandy Avenue Watchet Somerset England Ta23 0tu. . CONSTABLE, Mark Ian is a Secretary of the company. CONSTABLE, Mark Ian is a Director of the company. Secretary CONSTABLE, Samantha Kate has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
CONSTABLE, Mark Ian
Appointed Date: 01 October 2009
Director
CONSTABLE, Mark Ian
Appointed Date: 05 December 2002
55 years old

Resigned Directors

Secretary
CONSTABLE, Samantha Kate
Resigned: 01 October 2009
Appointed Date: 05 December 2002
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002

Persons With Significant Control

Mrs Mark Constable
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABSOLUTE THATCH LIMITED Events

05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
01 Dec 2016
Registered office address changed from 16 Bowling Green Close Bampton Oxon OX18 2NJ to 10 Normandy Avenue Watchet Somerset TA23 0TU on 1 December 2016
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
07 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
23 Jun 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 34 more events
10 Dec 2002
Secretary resigned
10 Dec 2002
New secretary appointed
10 Dec 2002
Director resigned
10 Dec 2002
New director appointed
05 Dec 2002
Incorporation

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