ABSOLUTE AIR & GAS LIMITED

Company number 07606699

1 active person with significant control / 0 active statements

Absolute Ag Holdings Limited (Active)

• Correspondence address: Unit C6 Bromsgrove Technology Park, Isidore Road, Bromsgrove, Worcestershire, United Kingdom, B60 3FJ
• Notified on: 20 March 2024
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Uk Register Of Companies
• Registration number: 15570233
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Elizabeth Norma Phyliss Lee (Ceased)

• Correspondence address: 27 Middlefield Lane, Cherington, Hagley, West Midlands, United Kingdom, DY9 0PY
• Notified on: 6 April 2016
• Ceased on: 20 March 2024
• Date of birth: September 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Adrian John Lee (Ceased)

• Correspondence address: 27 Middlefield Lane, Cherington, Hagley, West Midlands, United Kingdom, DY9 0PY
• Notified on: 6 April 2016
• Ceased on: 20 March 2024
• Date of birth: March 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%