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ABSOLUTE BOARD CO. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Absolute Board Co. Limited. The company was founded 12 years ago and was given the registration number 08130948. The firm's registered office is in EASTLEIGH. You can find them at Unit 2, M3 Trade Park, Manor Way, Eastleigh, . This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:ABSOLUTE BOARD CO. LIMITED
Company Number:08130948
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:Unit 2, M3 Trade Park, Manor Way, Eastleigh, England, SO50 9YA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, M3 Trade Park, Manor Way, Eastleigh, England, SO50 9YA

Director05 July 2013Active
Unit 2, M3 Trade Park, Manor Way, Eastleigh, England, SO50 9YA

Director24 July 2013Active
Unit N, Griffin Industrial Park, Totton, Southampton, United Kingdom, SO40 3SH

Director05 July 2012Active
Bevan Court 27, Tredegar Road, London, United Kingdom, E3 2GP

Director05 July 2012Active
Unit 2, M3 Trade Park, Manor Way, Eastleigh, England, SO50 9YA

Director10 January 2017Active

People with Significant Control

Mr Benjamin Alastair Mackay
Notified on:06 April 2016
Status:Active
Date of birth:April 1978
Nationality:Australian
Country of residence:England
Address:Unit 2, M3 Trade Park, Manor Way, Eastleigh, England, SO50 9YA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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