Absolute Solar Solutions Limited

General information

Name:

Absolute Solar Solutions Ltd

Office Address:

Jubilee Works Jubilee Estate Gorsey Lane B46 1JU Coleshill

Number: 14666649

Incorporation date: 2023-02-16

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 14666649 one year ago, Absolute Solar Solutions Limited is a Private Limited Company. The current office address is Jubilee Works Jubilee Estate, Gorsey Lane Coleshill. Even though recently known as Absolute Solar Solutions Limited, it had the name changed. This company was known as Absolute Electrical & Solar until 13th June 2023, at which point the company name got changed to Absolute Electrical & Renewables. The final transformation came on 13th June 2023. The firm's SIC and NACE codes are 43210 which means Electrical installation.

From the data we have gathered, this specific business was built in 16th February 2023 and has so far been led by five directors.

The companies that control this firm are: Absolute Building & Maintenance Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Coleshill at Jubilee Estate, Gorsey Lane, B46 1JU, West Midlands and was registered as a PSC under the registration number 07732632.

  • Previous company's names
  • Absolute Solar Solutions Limited 2023-06-13
  • Absolute Electrical & Renewables Limited 2023-06-13
  • Absolute Electrical & Solar Limited 2023-02-16

Company staff

Anthony M.

Role: Director

Appointed: 16 February 2023

Latest update: 27 January 2024

Luke T.

Role: Director

Appointed: 16 February 2023

Latest update: 27 January 2024

Simon E.

Role: Director

Appointed: 16 February 2023

Latest update: 27 January 2024

Jonathan R.

Role: Director

Appointed: 16 February 2023

Latest update: 27 January 2024

Victor P.

Role: Director

Appointed: 16 February 2023

Latest update: 27 January 2024

People with significant control

Absolute Building & Maintenance Limited
Address: Jubilee Works Jubilee Estate, Gorsey Lane, Coleshill, West Midlands, B46 1JU, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 07732632
Notified on 16 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 16 November 2024
Confirmation statement next due date 29 February 2024

Company filings

Filing category

Hide filing type
Change of name Incorporation
Free Download
Company name changed absolute electrical & renewables LIMITEDcertificate issued on 13/06/23 (CERTNM)
filed on: 13th, June 2023
change of name
Free Download Download filing (3 pages)
Resolution to change company's name (NM01)
change of name

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Services (by SIC Code)

  • 43210 : Electrical installation
1
Company Age

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