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Absolute Building And Maintenance Limited Trading AS Absolute Building & Maintenance LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    North Warwickshire
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Company Details
  • Business Name
    Absolute Building And Maintenance Limited Trading AS Absolute Building & Maintenance LTD
  • Address
    ******************
  • SIC Codes
    43999
  • SIC Description
    Other specialised construction activities n.e.c.
  • Company Number
    07732632
  • Listing UID
    36019
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Location
  • Headlam Factory, Coleshill, Birmingham B46, UK

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Geolocation Details
  • Latitude
    52.515242
  • Longitude
    -1.710153
  • Easting
    419766.0
  • Northing
    290855.0
  • Opportunities
    4
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    Permit Information
    • Registration Number
      CBDU299305
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, June 16, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    MCMANUS, Anthony
    Appointed On: July 1, 2018
    Occupation: N/A
    Role: director
    Address: Jubilee Works, Gorsey Lane, Coleshill, Birmingham, B46 1JU, England
    PEPPERELL, Victor Albert
    Appointed On: July 1, 2018
    Occupation: N/A
    Role: director
    Address: Jubilee Works, Gorsey Lane, Coleshill, Birmingham, B46 1JU, England
    THOMPSON, Luke
    Appointed On: October 30, 2019
    Occupation: N/A
    Role: director
    Address: Jubilee Works, Gorsey Lane, Coleshill, Birmingham, B46 1JU, England
    SAUL, Joyce Ada
    Appointed On: October 1, 2011
    Occupation: N/A
    Role: secretary
    Address: Concorde House, Union Drive, Birmingham, West Midlands, B73 5TE, United Kingdom
    Resigned On: August 9, 2012
    SAUL, Lee Christopher
    Appointed On: August 9, 2012
    Occupation: N/A
    Role: secretary
    Address: Concorde House, Union Drive, Birmingham, West Midlands, B73 5TE, United Kingdom
    Resigned On: September 1, 2014
    SHALTS, Nicholas Robert
    Appointed On: August 8, 2011
    Occupation: N/A
    Role: secretary
    Address: 134, Rosemary Hill Road, Sutton Coldfield, West Midlands, B74 4HN, United Kingdom
    Resigned On: October 1, 2011
    RODWAY, Jonathan
    Appointed On: July 24, 2019
    Occupation: N/A
    Role: director
    Address: Jubilee Works, Gorsey Lane, Coleshill, Birmingham, B46 1JU, England
    Resigned On: April 13, 2026
    SAUL, Joyce Ada
    Appointed On: October 1, 2011
    Occupation: N/A
    Role: director
    Address: Concorde House, Union Drive, Birmingham, West Midlands, B73 5TE, United Kingdom
    Resigned On: August 9, 2012
    SAUL, Lee
    Appointed On: October 1, 2015
    Occupation: N/A
    Role: director
    Address: C/O Mca Group, Suite 16d, The Mclaren Building, 46 The Priory Queensway, Birmingham, B4 7LR, United Kingdom
    Resigned On: March 20, 2019
    SAUL, Lee Christopher
    Appointed On: August 9, 2012
    Occupation: N/A
    Role: director
    Address: Concord House, Union Drive, Sutton Coldfield, West Midlands, B73 5TE, England
    Resigned On: September 1, 2014
    SAUL, Tina Jane
    Appointed On: September 1, 2014
    Occupation: N/A
    Role: director
    Address: 31, Beardsley Way, London, W3 7YQ, England
    Resigned On: October 1, 2015
    SHALTS, Nicholas Robert
    Appointed On: August 8, 2011
    Occupation: N/A
    Role: director
    Address: 134, Rosemary Hill Road, Sutton Coldfield, West Midlands, B74 4HN, United Kingdom
    Resigned On: October 1, 2011
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    June 30, 2025
    Period End On
    June 30, 2025
    Period Start On
    July 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    March 31, 2027
    Overdue
    No
    Period End On
    June 30, 2026
    Period Start On
    July 1, 2025
    Next Due
    March 31, 2027
    Next Made Up To
    June 30, 2026
    Overdue
    No
    Company Name
    ABSOLUTE BUILDING AND MAINTENANCE LIMITED
    Company Number
    07732632
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 10, 2026
    Next Due
    May 24, 2027
    Next Made Up To
    May 10, 2027
    Overdue
    No
    Date Of Creation
    August 8, 2011
    ETag
    a052bd14966b075ef25b01bd8f20ef9bcbd6fd0d
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    August 8, 2015
    Previous Company Names
    Ceased On
    January 8, 2019
    Effective From
    July 12, 2017
    Name
    ABSOLUTE ASSET PROTECTION LTD
    Ceased On
    July 12, 2017
    Effective From
    October 23, 2015
    Name
    GREENSTAR FACILITIES MANAGEMENT LTD
    Ceased On
    October 23, 2015
    Effective From
    August 8, 2011
    Name
    GREENSTAR WASTE MANAGEMENT LIMITED
    Registered Office Address
    Address Line 1
    Jubilee Works Gorsey Lane
    Address Line 2
    Coleshill
    country
    England
    Locality
    Birmingham
    Post Code
    B46 1JU
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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