This company is commonly known as Absolute Pleasure Limited. The company was founded 16 years ago and was given the registration number 06376111. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Flat 40 Low Friar House, Low Friar Street, Newcastle Upon Tyne, . This company's SIC code is 50100 - Sea and coastal passenger water transport.
Name | : | ABSOLUTE PLEASURE LIMITED |
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Company Number | : | 06376111 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 September 2007 |
End of financial year | : | 28 September 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Flat 40 Low Friar House, Low Friar Street, Newcastle Upon Tyne, NE1 5UF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Flat 40 Low Friar House, Low Friar Street, Newcastle Upon Tyne, NE1 5UF | Secretary | 06 May 2009 | Active |
Flat 40 Low Friar House, Low Friar Street, Newcastle Upon Tyne, NE1 5UF | Director | 18 September 2015 | Active |
31, Laburnum Ave, Walkerville, Newcastle Upon Tyne, NE6 4PP | Secretary | 19 September 2007 | Active |
Flat 40 Low Friar House, Low Friar Street, Newcastle Upon Tyne, NE1 5UF | Secretary | 01 October 2015 | Active |
Flat 40 Low Friar House, Low Friar Street, Newcastle Upon Tyne, NE1 5UF | Director | 19 September 2007 | Active |
Flat 40 Low Friar House, Low Friar Street, Newcastle Upon Tyne, NE1 5UF | Director | 26 August 2022 | Active |
Mr Michael Angelo Mario Quadrini | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1943 |
Nationality | : | British |
Address | : | Flat 40 Low Friar House, Low Friar Street, Newcastle Upon Tyne, NE1 5UF |
Nature of control | : |
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Mrs Sheila Winnifred Quadrini | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1943 |
Nationality | : | British |
Address | : | Flat 40 Low Friar House, Low Friar Street, Newcastle Upon Tyne, NE1 5UF |
Nature of control | : |
|
Ms Valerie Ann Stanley | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1956 |
Nationality | : | British |
Address | : | Flat 40 Low Friar House, Low Friar Street, Newcastle Upon Tyne, NE1 5UF |
Nature of control | : |
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Date | Category | Description | |
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2024-03-01 | Officers | Termination secretary company with name termination date. | Download |
2024-03-01 | Officers | Termination director company with name termination date. | Download |
2023-10-28 | Gazette | Gazette filings brought up to date. | Download |
2023-10-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-10-26 | Officers | Termination director company with name termination date. | Download |
2023-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-10 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2023-09-26 | Gazette | Gazette notice compulsory. | Download |
2023-06-27 | Accounts | Change account reference date company previous shortened. | Download |
2023-04-15 | Gazette | Gazette filings brought up to date. | Download |
2023-04-13 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2023-03-07 | Gazette | Gazette notice compulsory. | Download |
2023-01-11 | Gazette | Gazette filings brought up to date. | Download |
2023-01-10 | Gazette | Gazette notice compulsory. | Download |
2023-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-23 | Capital | Capital alter shares subdivision. | Download |
2022-11-18 | Capital | Capital allotment shares. | Download |
2022-09-27 | Accounts | Change account reference date company current shortened. | Download |
2022-09-13 | Officers | Appoint person director company with name date. | Download |
2021-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-29 | Accounts | Change account reference date company current shortened. | Download |
2020-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-23 | Persons with significant control | Change to a person with significant control. | Download |
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