ABSOLUTE ACTION LTD
HORNS OAK FARM HORNS OAK ROAD, MEOPHAM, GRAVESEND DA13 0BX- Active
- Private Limited Company
- Company No. 08102725
- Last Updated: 01 Mar 2024
Company Profile
ABSOLUTE ACTION LTD was incorporated on Tuesday, June 12, 2012 as a Private Limited Company with registered address in GRAVESEND. ABSOLUTE ACTION LTD has the status: Active and it's listed in the following category: Manufacture of electric lighting equipment. This Private Limited Company has been operating for 12 years 5 months and 2 days.
| Name | ABSOLUTE ACTION LTD |
|---|---|
| Company number | 08102725 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HORNS OAK FARM HORNS OAK ROAD MEOPHAM GRAVESEND DA13 0BX |
|---|---|
| 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 David Edward Tarr Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 13, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mrs Christine Emma Tarr Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (136 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 10 July 2017 |
| Last confirmation statement dated | 12 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ABSOLUTE ACTION LTD | 12 Jun 2012 |