ABSOLUTE MAINTENANCE (GB) LIMITED
SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET, CHESHUNT, WALTHAM CROSS EN8 8JR- Active
- Private Limited Company
- Company No. 08191622
- Last Updated: 01 Mar 2024
Company Profile
ABSOLUTE MAINTENANCE (GB) LIMITED was incorporated on Friday, August 24, 2012 as a Private Limited Company with registered address in WALTHAM CROSS. ABSOLUTE MAINTENANCE (GB) 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 12 years 2 months and 17 days.
| Name | ABSOLUTE MAINTENANCE (GB) LIMITED |
|---|---|
| Company number | 08191622 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET CHESHUNT WALTHAM CROSS EN8 8JR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Andrew Brown Nationality: English |
Dates: Tuesday, September 1, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Jason John Brown Nationality: English |
Dates: Tuesday, September 1, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Miss Rachel Helen Brown Nationality: British |
Dates: Saturday, October 1, 2016 - Thursday, June 30, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-163 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
No mortgages have been registered against ABSOLUTE MAINTENANCE (GB) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ABSOLUTE MAINTENANCE (GB) LIMITED | 24 Aug 2012 |