About

Registered Number: 08102725
Date of Incorporation: 12/06/2012 (8 years and 7 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, it has a status of "Active". We don't know the number of employees at this organisation. There are 4 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TARR, Andrew David 09 October 2018 - 1
TARR, Christine Emma 12 June 2012 - 1
TARR, David Edward 12 June 2012 13 February 2019 1
Secretary Name Appointed Resigned Total Appointments
TARR, David 12 June 2012 13 February 2019 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 26 June 2020
AA - Annual Accounts 25 February 2020
TM02 - Termination of appointment of secretary 30 August 2019
CS01 - N/A 12 June 2019
TM01 - Termination of appointment of director 11 April 2019
PSC07 - N/A 11 April 2019
AA - Annual Accounts 25 March 2019
AP01 - Appointment of director 10 October 2018
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.