UKBizDB.co.uk

ABSOLUTE BUILDING AND MAINTENANCE LIMITED

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

This company is commonly known as Absolute Building And Maintenance Limited. The company was founded 13 years ago and was given the registration number 07732632. The firm's registered office is in BIRMINGHAM. You can find them at Jubilee Works Gorsey Lane, Coleshill, Birmingham, . This company's SIC code is 38210 - Treatment and disposal of non-hazardous waste.

Company Information

Name:ABSOLUTE BUILDING AND MAINTENANCE LIMITED
Company Number:07732632
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 38210 - Treatment and disposal of non-hazardous waste

Office Address & Contact

Registered Address:Jubilee Works Gorsey Lane, Coleshill, Birmingham, England, B46 1JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jubilee Works, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU

Director01 July 2018Active
Jubilee Works, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU

Director01 July 2018Active
Jubilee Works, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU

Director24 July 2019Active
Jubilee Works, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU

Director30 October 2019Active
Concorde House, Union Drive, Birmingham, United Kingdom, B73 5TE

Secretary01 October 2011Active
Concorde House, Union Drive, Birmingham, United Kingdom, B73 5TE

Secretary09 August 2012Active
134, Rosemary Hill Road, Sutton Coldfield, United Kingdom, B74 4HN

Secretary08 August 2011Active
Concorde House, Union Drive, Birmingham, United Kingdom, B73 5TE

Director01 October 2011Active
C/O Mca Group, Suite 16d, The Mclaren Building, 46 The Priory Queensway, Birmingham, United Kingdom, B4 7LR

Director01 October 2015Active
Concord House, Union Drive, Sutton Coldfield, England, B73 5TE

Director09 August 2012Active
31, Beardsley Way, London, England, W3 7YQ

Director01 September 2014Active
134, Rosemary Hill Road, Sutton Coldfield, United Kingdom, B74 4HN

Director08 August 2011Active

People with Significant Control

Mr Anthony Mcmanus
Notified on:02 July 2018
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:Jubilee Works, Gorsey Lane, Birmingham, England, B46 1JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Victor Albert Pepperell
Notified on:02 July 2018
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:England
Address:Jubilee Works, Gorsey Lane, Birmingham, England, B46 1JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lee Saul
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:England
Address:C/O Mca Group, Suite 16 D, The Mclaren Building, Birmingham, England, B4 7LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.