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ABSOLUTE COMPOSITE SOLUTIONS LTD

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

This company is commonly known as Absolute Composite Solutions Ltd. The company was founded 5 years ago and was given the registration number 12455257. The firm's registered office is in DERBY. You can find them at 39 Sawley Road, Draycott, Derby, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:ABSOLUTE COMPOSITE SOLUTIONS LTD
Company Number:12455257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2020
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:39 Sawley Road, Draycott, Derby, England, DE72 3QE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hockley Pattern, Lodgefield Road, Halesowen, England, B62 8AR

Director09 June 2021Active
Hockley Pattern, Lodgefield Road, Halesowen, England, B62 8AR

Director09 June 2021Active
Hockley Pattern, Lodgefield Road, Halesowen, England, B62 8AR

Director09 June 2021Active
39, Sawley Road, Draycott, Derby, England, DE72 3QE

Director11 February 2020Active
22, Albert Avenue, Jacksdale, Nottingham, England, NG16 5LD

Director11 February 2020Active
39, Sawley Road, Draycott, Derby, England, DE72 3QE

Director11 February 2020Active
19, Lockton Avenue, Heanor, England, DE75 7EQ

Director11 February 2020Active
5, Argyll Close, Spondon, Derby, England, DE21 7QT

Director11 February 2020Active

People with Significant Control

Neos International Limited
Notified on:20 October 2021
Status:Active
Country of residence:England
Address:Unit 3, Westside Park, Belmore Way, Derby, England, DE21 7AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Neos Composites Limited
Notified on:09 June 2021
Status:Active
Country of residence:England
Address:Unit 3,4 And 5 Brown Lion Street, Tipton, England, DY4 9EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (11 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (13 months remaining)

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