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