Absolute Partitions And Ceilings Ltd BIRKENHEAD


Absolute Partitions And Ceilings Ltd is a private limited company that can be found at Egerton House, 2 Tower Road, Birkenhead CH41 1FN. This 8 months-old company, incorporated on 2023-08-04 is run by 1 director.
Director Keith G., appointed on 04 August 2023.
The company is officially categorised as "development of building projects" (SIC code: 41100).
The last confirmation statement was sent on 2023-08-14 and the due date for the following filing is 2024-08-28.

Absolute Partitions And Ceilings Ltd Address / Contact

Office Address Egerton House
Office Address2 2 Tower Road
Town Birkenhead
Post code CH41 1FN
Country of origin United Kingdom

Company Information / Profile

Registration Number 15050883
Date of Incorporation Fri, 4th Aug 2023
Industry Development of building projects
End of financial Year 31st August
Company age 8 months
Account next due date Sun, 4th May 2025 (369 days left)
Next confirmation statement due date Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated Mon, 14th Aug 2023

Company staff

Keith G.

Position: Director

Appointed: 04 August 2023

Joseph D.

Position: Director

Appointed: 04 August 2023

Resigned: 05 October 2023

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As BizStats found, there is Keith G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Joseph D. This PSC owns 25-50% shares. Then there is Hive Properties Nw Ltd, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Keith G.

Notified on 24 August 2023
Nature of control: 25-50% voting rights
25-50% shares

Joseph D.

Notified on 14 August 2023
Ceased on 5 October 2023
Nature of control: 25-50% shares

Hive Properties Nw Ltd

17 Chapel Brook Trade Park Wilson Road, Liverpool, L36 6FH, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 11942937
Notified on 4 August 2023
Ceased on 14 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control
2023/10/05 - the day director's appointment was terminated
filed on: 5th, October 2023
Free Download (1 page)

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