ABSOLUTE ENGINEERING LIMITED
UNIT 5 STANDBACK WAY, SKELMANTHORPE, HUDDERSFIELD HD8 9GA- Active
- Private Limited Company
- Company No. 05267572
- Last Updated: 01 Mar 2024
Company Profile
ABSOLUTE ENGINEERING LIMITED was incorporated on Friday, October 22, 2004 as a Private Limited Company with registered address in HUDDERSFIELD. ABSOLUTE ENGINEERING LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 20 years 4 months and 1 day.
| Name | ABSOLUTE ENGINEERING LIMITED |
|---|---|
| Company number | 05267572 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 STANDBACK WAY SKELMANTHORPE HUDDERSFIELD HD8 9GA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Douglas Scott Johnson Nationality: American |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr John Christopher Burgess Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Antony Whiteside Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Pamarco Europe Ltd New Cut Lane, Woolston, WA1 4AQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 November 2016 |
| Last confirmation statement dated | 22 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ABSOLUTE ENGINEERING LIMITED | 22 Oct 2004 |
| COBCO 659 LIMITED | 21 Jun 2005 |