This company is commonly known as Absolute Civil Engineering Limited. The company was founded 16 years ago and was given the registration number 06490827. The firm's registered office is in CONSETT. You can find them at Mill House, Hownsgill Industrial Park, Consett, County Durham. This company's SIC code is 41100 - Development of building projects.
| Name | : | ABSOLUTE CIVIL ENGINEERING LIMITED |
|---|---|---|
| Company Number | : | 06490827 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 February 2008 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Mill House, Hownsgill Industrial Park, Consett, County Durham, DH8 7NU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Mill House, Hownsgill Industrial Park, Consett, DH8 7NU | Secretary | 19 February 2008 | Active |
| Mill House, Hownsgill Industrial Park, Consett, DH8 7NU | Director | 01 February 2024 | Active |
| Mill House, Hownsgill Industrial Park, Consett, DH8 7NU | Director | 13 July 2011 | Active |
| Mill House, Hownsgill Industrial Park, Consett, United Kingdom, DH8 7NU | Director | 28 January 2010 | Active |
| St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX | Corporate Secretary | 01 February 2008 | Active |
| 15 Blackthorn Drive, Windsor Park, Blyth, NE24 3XW | Director | 19 February 2008 | Active |
| St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX | Corporate Director | 01 February 2008 | Active |
| Mrs Ann Short | ||
| Notified on | : | 14 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Mill House, Hownsgill Industrial Park, Consett, England, DH8 7NU |
| Nature of control | : |
|
| Mr Roland Mark Short | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1966 |
| Nationality | : | British |
| Address | : | Mill House, Hownsgill Industrial Park, Consett, DH8 7NU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-16 | Officers | Change person secretary company with change date. | Download |
| 2024-02-16 | Officers | Change person director company with change date. | Download |
| 2024-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-01 | Officers | Appoint person director company with name date. | Download |
| 2023-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-10 | Capital | Capital variation of rights attached to shares. | Download |
| 2017-08-10 | Capital | Capital variation of rights attached to shares. | Download |
| 2017-08-10 | Capital | Capital variation of rights attached to shares. | Download |
| 2017-08-10 | Capital | Capital name of class of shares. | Download |
| 2017-07-10 | Resolution | Resolution. | Download |
| 2017-07-10 | Resolution | Resolution. | Download |
| 2017-06-14 | Capital | Capital alter shares subdivision. | Download |
| 2017-05-22 | Capital | Capital allotment shares. | Download |
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