Company number 08000859
Status Active
Incorporation Date 21 March 2012
Company Type Private Limited Company
Address UNIT 28 ANGLO BUSINESS PARK, SMEATON CLOSE, AYLESBURY, BUCKINGHAMSHIRE, HP19 8UP
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Micro company accounts made up to 31 March 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-26
. The most likely internet sites of ALL4CARS LTD are www.all4cars.co.uk, and www.all4cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Wendover Rail Station is 5.7 miles; to Monks Risborough Rail Station is 5.9 miles; to Princes Risborough Rail Station is 7.1 miles; to Saunderton Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.All4cars Ltd is a Private Limited Company.
The company registration number is 08000859. All4cars Ltd has been working since 21 March 2012.
The present status of the company is Active. The registered address of All4cars Ltd is Unit 28 Anglo Business Park Smeaton Close Aylesbury Buckinghamshire Hp19 8up. . FINANCIAL AND MANAGEMENT ACCOUNTING SERVICES LTD is a Secretary of the company. CHRZANOWSKI, Marcin Adam is a Director of the company. Director KROL, Mariusz has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Secretary
FINANCIAL AND MANAGEMENT ACCOUNTING SERVICES LTD
Appointed Date: 05 January 2015
Resigned Directors
Director
KROL, Mariusz
Resigned: 08 December 2016
Appointed Date: 21 March 2012
47 years old
Persons With Significant Control
ALL4CARS LTD Events
03 Apr 2017
Confirmation statement made on 21 March 2017 with updates
31 Jan 2017
Micro company accounts made up to 31 March 2016
27 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-26
18 Jan 2017
Termination of appointment of Mariusz Krol as a director on 8 December 2016
15 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
...
... and 7 more events
07 May 2013
Accounts for a dormant company made up to 31 March 2013
03 Apr 2013
Annual return made up to 21 March 2013 with full list of shareholders
03 Apr 2013
Registered office address changed from Unit 27 Smeaton Close Aylesbury Buckinghamshire HP19 8FJ United Kingdom on 3 April 2013
07 Mar 2013
Particulars of a mortgage or charge / charge no: 1
21 Mar 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted