ABSOLUTE PROMOTIONAL SERVICES LIMITED
WARGRAVE

Hellopages » Berkshire » Wokingham » RG10 8LA

Company number 03325418
Status Active
Incorporation Date 27 February 1997
Company Type Private Limited Company
Address COPPERFIELDS, BLAKES ROAD, WARGRAVE, BERKSHIRE, RG10 8LA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of ABSOLUTE PROMOTIONAL SERVICES LIMITED are www.absolutepromotionalservices.co.uk, and www.absolute-promotional-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Furze Platt Rail Station is 5.8 miles; to Reading Rail Station is 5.9 miles; to Reading West Rail Station is 6.7 miles; to Bracknell Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Absolute Promotional Services Limited is a Private Limited Company. The company registration number is 03325418. Absolute Promotional Services Limited has been working since 27 February 1997. The present status of the company is Active. The registered address of Absolute Promotional Services Limited is Copperfields Blakes Road Wargrave Berkshire Rg10 8la. The company`s financial liabilities are £14.3k. It is £3.51k against last year. The cash in hand is £6.31k. It is £1.63k against last year. And the total assets are £22.82k, which is £-18.29k against last year. GRIFFIN, Richard Philip is a Secretary of the company. BELGROVE, Andrea Patricia is a Director of the company. BYLES, Beverley is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


absolute promotional services Key Finiance

LIABILITIES £14.3k
+32%
CASH £6.31k
+34%
TOTAL ASSETS £22.82k
-45%
All Financial Figures

Current Directors

Secretary
GRIFFIN, Richard Philip
Appointed Date: 27 February 1997
Director
BELGROVE, Andrea Patricia
Appointed Date: 27 February 1997
60 years old
Director
BYLES, Beverley
Appointed Date: 01 February 2000
69 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 27 February 1997
Appointed Date: 27 February 1997
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 27 February 1997
Appointed Date: 27 February 1997

Persons With Significant Control

Ms Andrea Patricia Belgrove
Notified on: 1 February 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABSOLUTE PROMOTIONAL SERVICES LIMITED Events

21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
...
... and 44 more events
06 Mar 1997
Director resigned
06 Mar 1997
Secretary resigned
06 Mar 1997
New director appointed
06 Mar 1997
New secretary appointed
27 Feb 1997
Incorporation

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