About

Registered Number: 08102725
Date of Incorporation: 12/06/2012 (6 years and 3 months ago)
Company Status: Active
Registered Address: Horns Oak Farm Horns Oak Road, Meopham, Gravesend, Kent, DA13 0BX

 

Absolute Action Ltd was founded on 12 June 2012 and has its registered office in Gravesend in Kent, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. The companies directors are Tarr, David, Tarr, Christine Emma, Tarr, David Edward.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TARR, Christine Emma 12 June 2012 - 1
TARR, David Edward 12 June 2012 - 1
Secretary Name Appointed Resigned Total Appointments
TARR, David 12 June 2012 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Edward Tarr/
1939-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Mrs Christine Emma Tarr/
1954-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
CS01 - N/A 21 June 2018
AA - Annual Accounts 21 March 2018
CS01 - N/A 21 June 2017
AA - Annual Accounts 30 March 2017
AR01 - Annual Return 29 June 2016
AA - Annual Accounts 31 March 2016
AAMD - Amended Accounts 24 September 2015
AR01 - Annual Return 09 July 2015
AA - Annual Accounts 26 March 2015
AD01 - Change of registered office address 13 January 2015
AR01 - Annual Return 07 August 2014
AA - Annual Accounts 14 May 2014
AR01 - Annual Return 25 July 2013
AD01 - Change of registered office address 19 July 2013
AD01 - Change of registered office address 15 July 2013
NEWINC - New incorporation documents 12 June 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.