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Nom

Absolute Pleasure LTD
Adresse
Thorntree Cottage
491 West Road
Newcastle Upon Tyne
NE15 7NR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Absolute Pleasure Limited
Company Register Address Flat 40 Low Friar House
Newcastle Upon Tyne
NE1 5UF
Société Numéro de Registre 06376111 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 septembre 2020
Activité (Code NAF)50100 - Transports maritimes et côtiers de passagers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Quadrini, Sheila Winnifred Status: Active Notified: 06/04/2016 Date of Birth: 09/1943 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Stanley, Valerie Ann Status: Active Notified: 06/04/2016 Date of Birth: 12/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Quadrini, Michael Angelo Mario Status: Ceased Notified: 06/04/2016 Ceased: 20/10/2023 Date of Birth: 05/1943 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Quadrini, Sheila Winnifred Newcastle Upon Tyne Status: Active Notified: 18/09/2015 Date of Birth: 09/1943 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Stanley, Valerie Ann Newcastle Upon Tyne Status: Active Notified: 01/10/2015 Role: Secretary
    Quadrini, Michael Angelo Mario Newcastle Upon Tyne Status: Ceased Notified: 19/09/2007 Ceased: 20/10/2023 Date of Birth: 05/1943 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stanley, Valerie Ann Newcastle Upon Tyne Status: Ceased Notified: 26/08/2022 Ceased: 16/02/2024 Date of Birth: 12/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Absolute Pleasure 2024 Limited Status: Ceased Notified: 24/12/2023 Ceased: 01/05/2024 Companies House Number: 15369473 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •