ABSOLUTE BUILDING AND MAINTENANCE LIMITED
JUBILEE WORKS GORSEY LANE, COLESHILL, BIRMINGHAM B46 1JU- Active
- Private Limited Company
- Company No. 07732632
- Last Updated: 01 Mar 2024
Company Profile
ABSOLUTE BUILDING AND MAINTENANCE LIMITED was incorporated on Monday, August 8, 2011 as a Private Limited Company with registered address in BIRMINGHAM. ABSOLUTE BUILDING AND MAINTENANCE LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 13 years 6 months and 15 days.
| Name | ABSOLUTE BUILDING AND MAINTENANCE LIMITED |
|---|---|
| Company number | 07732632 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
JUBILEE WORKS GORSEY LANE COLESHILL BIRMINGHAM B46 1JU |
|---|---|
| Country Of Origin | ENGLAND |
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 Victor Albert Pepperell Nationality: British |
Dates: Monday, July 2, 2018 - Thursday, October 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony Mcmanus Nationality: British |
Dates: Monday, July 2, 2018 - Thursday, October 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lee Saul Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 05 September 2016 |
| Last confirmation statement dated | 08 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ABSOLUTE BUILDING AND MAINTENANCE LIMITED | 08 Aug 2011 |
| GREENSTAR WASTE MANAGEMENT LIMITED | 23 Oct 2015 |
| GREENSTAR FACILITIES MANAGEMENT LTD | 12 Jul 2017 |
| ABSOLUTE ASSET PROTECTION LTD | 08 Jan 2019 |