ABSOLUTE FORBURY LIMITED - BEDFORDSHIRE
Overview
ABSOLUTE FORBURY LIMITED is a Private Limited Company from BEDFORDSHIRE and has the status: Dissolved - no longer trading.
ABSOLUTE FORBURY LIMITED was incorporated 23 years ago on 12/06/2000 and has the registered number: 04012450. The accounts status is DORMANT.
ABSOLUTE FORBURY LIMITED was incorporated 23 years ago on 12/06/2000 and has the registered number: 04012450. The accounts status is DORMANT.
ABSOLUTE FORBURY LIMITED - BEDFORDSHIRE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2016 |
Registered Office
TEMPSFORD HALL, .
BEDFORDSHIRE
SG19 2BD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LEE HOWARD | Apr 1981 | British | Director | 2016-06-01 | CURRENT |
MR LEIGH PARRY THOMAS | Jan 1971 | British | Director | 2011-04-08 | CURRENT |
MRS BETHAN MELGES | Secretary | 2015-07-16 | CURRENT | ||
JAMES PAUL LAMBERT | Feb 1967 | British | Director | 2005-02-02 UNTIL 2005-08-18 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-06-12 UNTIL 2000-06-16 | RESIGNED | ||
MR KEVIN DIXON | Sep 1955 | British | Director | 2011-04-08 UNTIL 2017-12-29 | RESIGNED |
PAULINE ANNE BRADLEY | Jun 1961 | British | Director | 2000-07-24 UNTIL 2002-04-12 | RESIGNED |
DAVID IAN SMITH | British | Secretary | 2000-06-16 UNTIL 2002-03-26 | RESIGNED | |
MR IAN PAUL WOODS | Dec 1957 | British | Secretary | 2002-06-17 UNTIL 2011-07-25 | RESIGNED |
MR CHRISTOPHER JOSEPH BOND | Jan 1958 | British | Secretary | 2002-03-26 UNTIL 2002-06-17 | RESIGNED |
MISS DEBORAH PAMELA HAMILTON | Secretary | 2011-07-25 UNTIL 2014-09-22 | RESIGNED | ||
MR MATTHEW ARMITAGE | Secretary | 2014-12-22 UNTIL 2015-07-16 | RESIGNED | ||
MICHAEL WILLIAM RICH | Jul 1947 | British | Director | 2000-06-12 UNTIL 2000-06-16 | RESIGNED |
THOMAS GEORGE GILMAN | Feb 1970 | British | Director | 2002-10-07 UNTIL 2004-12-24 | RESIGNED |
MR ALASTAIR JAMES GORDON-STEWART | Jul 1972 | British | Director | 2013-02-12 UNTIL 2016-06-01 | RESIGNED |
MR GORDON WILLIAM ROBB | Jul 1947 | British | Director | 2000-06-16 UNTIL 2000-08-22 | RESIGNED |
MR ROGER JOHN DUNCOMBE | Dec 1954 | British | Director | 2005-03-21 UNTIL 2009-04-08 | RESIGNED |
WILLIAM WARNER | Jul 1968 | British | Director | 2000-06-12 UNTIL 2000-06-16 | RESIGNED |
MR IAN PAUL WOODS | Dec 1957 | British | Director | 2002-04-12 UNTIL 2013-03-31 | RESIGNED |
MR ANDREW NICHOLAS HOWARD WHITE | Jul 1970 | British | Director | 2006-03-08 UNTIL 2013-01-31 | RESIGNED |
MR THOMAS GEORGE GILMAN | Feb 1970 | British | Director | 2011-04-08 UNTIL 2013-02-21 | RESIGNED |
MR NIGEL ALAN TURNER | May 1965 | British | Director | 2002-08-07 UNTIL 2016-01-19 | RESIGNED |
MR RICHARD WILLIAM SIMKIN | Sep 1948 | British | Director | 2002-04-11 UNTIL 2011-06-30 | RESIGNED |
JAMES ANTHONY JOHN BYRNE | Jan 1956 | British | Director | 2002-04-12 UNTIL 2002-07-08 | RESIGNED |
DERRICK ARDERN | Jul 1945 | British | Director | 2000-06-16 UNTIL 2002-03-26 | RESIGNED |
MR COLIN RONALD BAIN | Oct 1957 | British | Director | 2003-03-27 UNTIL 2005-03-18 | RESIGNED |
MR CHRISTOPHER JOSEPH BOND | Jan 1958 | British | Director | 2000-06-16 UNTIL 2002-08-19 | RESIGNED |
PETER JOSEPH CUMMINGS | Jul 1955 | British | Director | 2000-06-16 UNTIL 2002-04-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Absolute Property Limited | 2016-04-06 | Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |