ABSOLUTE BUILD AND RENOVATIONS LTD

Profile ABSOLUTE BUILD AND RENOVATIONS LTD

Actual on 01.12.2021
Company name
ABSOLUTE BUILD AND RENOVATIONS LTD
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Company number
07091973
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 01 December 2009
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Accounts

Actual

First accounts made up to 30.12.2020 due by 23.12.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 01 December 2021 due by Wednesday, 15 December 2021

Last statement dated Tuesday, 01 December 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
1 BEECHWOOD AVENUE, NEWCASTLE UPON TYNE, ENGLAND, MONKSEATON, NE25 8EP
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PSC and Officers ABSOLUTE BUILD AND RENOVATIONS LTD

Officers

(as of 20.09.2020)

EMMERSON, Laura
Status: Active
Appointed on: Tuesday, 01 December 2009
Correspondence address: 13 Beechwood Avenue Monkseaton, England, Newcastle Upon Tyne, NE25 8EP
Nationality: British
Date of birth: April 1980
Role: Director
Occupation: Director
Country of residence: England
BRETT, Darren Scott
Status: Not active
Appointed on: Tuesday, 01 December 2009
Resigned on: Sunday, 01 January 2012
Correspondence address: 26 Spring Terrace, North Shields, United Kingdom, Tyne And Wear, NE29 0HQ
Nationality: British
Date of birth: January 1981
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.12.2021)

Miss Laura Emmerson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 22 Meadowvale Newcastle Upon Tyne, United Kingdom, Northumberland
Nationality: British
Date of birth: April 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Miss Laura Emmerson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 13 Beechwood Avenue Monkseaton, England, Newcastle Upon Tyne
Nationality: British
Date of birth: April 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Miss Laura Emmerson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 13 Beechwood Avenue Monkseaton, England, Newcastle Upon Tyne
Nationality: British
Date of birth: April 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors