This company is commonly known as Absolute Installations Ltd. The company was founded 27 years ago and was given the registration number 03236541. The firm's registered office is in LEIGH ON SEA. You can find them at 1386 London Road, , Leigh On Sea, Essex. This company's SIC code is 43320 - Joinery installation.
| Name | : | ABSOLUTE INSTALLATIONS LTD |
|---|---|---|
| Company Number | : | 03236541 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 12 August 1996 |
| End of financial year | : | 31 August 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1386 London Road, Leigh On Sea, Essex, SS9 2UJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1386 London Road, Leigh On Sea, England, SS9 2UJ | Secretary | 28 August 1996 | Active |
| 1386 London Road, Leigh On Sea, England, SS9 2UJ | Director | 12 August 1996 | Active |
| 71 Leigh Hall Road, Leigh On Sea, SS9 1QZ | Secretary | 12 August 1996 | Active |
| 71 Leigh Hall Road, Leigh On Sea, SS9 1QZ | Director | 12 August 1996 | Active |
| 1386 London Road, Leigh On Sea, England, SS9 2UJ | Director | 12 August 1996 | Active |
| Mr Lee Martin Forkner | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1386 London Road, Leigh On Sea, England, SS9 2UJ |
| Nature of control | : |
|
| Mr Gino George Mecklenfeld | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1386 London Road, Leigh On Sea, England, SS9 2UJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-30 | Gazette | Gazette dissolved compulsory. | Download |
| 2019-12-07 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2019-10-29 | Gazette | Gazette notice compulsory. | Download |
| 2019-07-25 | Officers | Termination director company with name termination date. | Download |
| 2019-05-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-22 | Officers | Change person director company with change date. | Download |
| 2017-08-09 | Officers | Change person secretary company with change date. | Download |
| 2017-08-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-08-09 | Officers | Change person director company with change date. | Download |
| 2017-04-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-08-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-09-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-05-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-12-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-11-23 | Capital | Capital allotment shares. | Download |
| 2012-11-23 | Capital | Capital allotment shares. | Download |
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