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Companies House/Newbury/Company profile

ABSOLUTE CASING LTD.

Active
03780038·incorporated 1999-05-28
Status
Active
Type
Private Limited Company
Incorporated
1999-05-28
Registered Address
UNIT 1, APPLE PIE FARM ALDWORTH ROAD, COMPTON, NEWBURY, BERKSHIRE, RG20 6RD, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-05-28. Next confirmation statement due 2017-06-25.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ABSOLUTE CASING LTD. has 2 persons with significant control on file:

  • Mr Edward Charles Franklin born 1972 resident in England, British national. Notified 2017-05-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mrs Clare Helen Franklin born 1976 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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