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The Open Database Of The Corporate World

ABSOLUTE INSTALLATIONS LTD

Company Number
03236541
Status
Active
Incorporation Date
12 August 1996 (over 21 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Lee Martin Forkner
  • Mr Gino George Mecklenfeld
Registered Address
  • 1386 London Road
  • Leigh On Sea
  • SS9 2UJ
  • Essex
  • United Kingdom
Industry Codes
  • 43320: Joinery installation (UK SIC Classification 2007)
Latest Accounts Date
2016-08-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 24 Nov 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-07-01 Mr Gino George Mecklenfeld controls United Kingdom flag ABSOLUTE INSTALLATIONS LTD (United Kingdom, 12 Aug 1996- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-07-01 Mr Lee Martin Forkner controls United Kingdom flag ABSOLUTE INSTALLATIONS LTD (United Kingdom, 12 Aug 1996- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-08-22 Give notice of change of details for person with significant control Change of details for Mr Gino George Mecklenfeld as a person with significant control on 2017-07-11 details
2017-08-22 Confirmation Statement Confirmation statement made on 2017-08-12 with updates details
2017-08-22 Change of director's details Director's details changed for Mr Gino George Mecklenfeld on 2017-07-11 details
2017-08-09 Change of secretary's details Secretary's details changed for Mr Lee Martin Forkner on 2017-07-11 details
2017-08-09 Change of director's details Director's details changed for Mr Lee Martin Forkner on 2017-07-11 details
2017-08-09 Give notice of change of details for person with significant control Change of details for Mr Lee Martin Forkner as a person with significant control on 2017-07-11 details
2017-04-03 Annual Accounts Total exemption small company accounts made up to 2016-08-31 details
2016-08-26 Confirmation Statement Confirmation statement made on 2016-08-12 with updates details
2016-05-17 Annual Accounts Total exemption small company accounts made up to 2015-08-31 details
2015-10-23 Annual Return Annual return made up to 2015-08-12 with full list of shareholders details
2015-05-29 Annual Accounts Total exemption small company accounts made up to 2014-08-31 details
2014-08-21 Annual Return Annual return made up to 2014-08-12 with full list of shareholders details
2014-05-14 Annual Accounts Total exemption small company accounts made up to 2013-08-31 details
2013-09-05 Annual Return Annual return made up to 2013-08-12 with full list of shareholders details
2013-05-22 Annual Accounts Total exemption small company accounts made up to 2012-08-31 details
2012-12-14 Annual Return Annual return made up to 2012-08-12 with full list of shareholders details
2012-11-23 Return of allotment of shares Statement of capital following an allotment of shares on 2012-10-01 details
2012-11-23 Return of allotment of shares Statement of capital following an allotment of shares on 2012-10-01 details
2012-11-23 Return of allotment of shares Statement of capital following an allotment of shares on 2012-10-01 details
2012-11-22 Termination of appointment of director Termination of appointment of Melvin Hills as a director details

Industry codes alpha

Code Description Code scheme
43320 Joinery installation UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed November 24 2017

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