Announcing the OpenCorporates Trust – a new entity that guarantees the OpenCorporates mission to open up company data for the public good. Read more on our blog.
The Open Database Of The Corporate World

ABSOLUTELY GLEAMING LTD

Company Number
05610458
Status
Active
Incorporation Date
2 November 2005 (about 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Sovereign House
    Stockport Road
  • Cheadle
  • SK8 2EA
  • Cheshire
  • United Kingdom
Industry Codes
  • 81.21: General cleaning of buildings (UK SIC Classification 2007)
  • 81.21: General cleaning of buildings (European Community NACE Rev 2)
  • 8121: General cleaning of buildings (UN ISIC Rev 4)
Latest Accounts Date
2017-11-30
Annual Return Last Made Up Date
2015-11-02
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 10 Nov 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-05-07 Lindsay Walters controls United Kingdom flag ABSOLUTELY GLEAMING LTD (United Kingdom, 2 Nov 2005- ) Share Ownership, Voting Rights details
2017-05-07 Stephen David O'Neil controls United Kingdom flag ABSOLUTELY GLEAMING LTD (United Kingdom, 2 Nov 2005- ) Share Ownership, Voting Rights details
2017-05-07 Stephen David O'Neill controls United Kingdom flag ABSOLUTELY GLEAMING LTD (United Kingdom, 2 Nov 2005- ) Share Ownership, Voting Rights details
2016-04-06 Ms Geraldene Farrall controls United Kingdom flag ABSOLUTELY GLEAMING LTD (United Kingdom, 2 Nov 2005- ) Share Ownership details
2016-04-06 Mr Stephen John O'Neill controls United Kingdom flag ABSOLUTELY GLEAMING LTD (United Kingdom, 2 Nov 2005- ) Share Ownership historic details

Filings alpha

Filing Date Title Description
2018-11-09 Confirmation Statement Confirmation statement made on 2018-11-02 with updates details
2018-07-12 Give notice of change of details for person with significant control Change of details for Ms Geraldene Farrall as a person with significant control on 2017-11-15 details
2018-07-11 Give notice ceasing to be an individual person with significant control Cessation of Stephen David O'neil as a person with significant control on 2017-05-07 details
2018-06-29 Annual Accounts Total exemption full accounts made up to 2017-11-30 details
2018-02-02 Return of allotment of shares Statement of capital following an allotment of shares on 2005-11-02 details
2018-02-02 Return of allotment of shares Statement of capital following an allotment of shares on 2005-11-02 details
2018-01-30 Filing dated 30 January 2018 Resolutions details
2018-01-26 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Sub-division of shares on 2017-11-16 details
2018-01-15 Give notice of individual person with significant control Notification of Stephen David O'neil as a person with significant control on 2017-05-07 details
2018-01-12 Give notice of individual person with significant control Notification of Stephen David O'neill as a person with significant control on 2017-05-07 details
2018-01-12 Give notice of individual person with significant control Notification of Lindsay Walters as a person with significant control on 2017-05-07 details
2018-01-12 Termination of appointment of director Termination of appointment of Stephen John O'neill as a director on 2017-05-07 details
2018-01-12 Give notice ceasing to be an individual person with significant control Cessation of Stephen John O'neill as a person with significant control on 2017-05-07 details
2017-11-15 Confirmation Statement Confirmation statement made on 2017-11-02 with updates details
2017-11-15 Change of director's details Director's details changed for Stephen John O'neill on 2017-11-15 details
2017-11-15 Give notice of change of details for person with significant control Change of details for Ms Geraldene Farrall as a person with significant control on 2017-11-15 details
2017-11-15 Change of director's details Director's details changed for Geraldene Farrall on 2017-11-15 details
2017-11-15 Give notice of change of details for person with significant control Change of details for Mr Stephen John O'neill as a person with significant control on 2017-11-15 details
2017-08-29 Annual Accounts Total exemption small company accounts made up to 2016-11-30 details
2016-11-07 Confirmation Statement Confirmation statement made on 2016-11-02 with updates details

Industry codes alpha

Code Description Code scheme
81.21 General cleaning of buildings 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 10 2018

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf