ALLGRUND LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Birmingham » B18 6EW

Company number 05017549
Status Active
Incorporation Date 16 January 2004
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, WEST MIDLANDS, B18 6EW
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Director's details changed for Irmentraud Maria Tjarks-Talkenberger on 30 June 2016; Micro company accounts made up to 31 December 2015. The most likely internet sites of ALLGRUND LIMITED are www.allgrund.co.uk, and www.allgrund.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Allgrund Limited is a Private Limited Company. The company registration number is 05017549. Allgrund Limited has been working since 16 January 2004. The present status of the company is Active. The registered address of Allgrund Limited is 69 Great Hampton Street Birmingham West Midlands B18 6ew. . GO AHEAD SERVICE LIMITED is a Nominee Secretary of the company. TALKENBERGER, Peter Karl is a Director of the company. TJARKS-TALKENBERGER, Irmentraud Maria is a Director of the company. Secretary OWEN, Barry has been resigned. Secretary PRECIOUS, Paul Leonard has been resigned. Secretary TJARKS-TALKENBERGER, Irmentraud Maria has been resigned. The company operates in "Real estate agencies".


Current Directors

Nominee Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 12 December 2006
Director
TALKENBERGER, Peter Karl
Appointed Date: 28 February 2006
74 years old
Director
TJARKS-TALKENBERGER, Irmentraud Maria
Appointed Date: 16 January 2004
73 years old

Resigned Directors

Secretary
OWEN, Barry
Resigned: 16 January 2004
Appointed Date: 16 January 2004
Secretary
PRECIOUS, Paul Leonard
Resigned: 28 February 2006
Appointed Date: 16 January 2004
Secretary
TJARKS-TALKENBERGER, Irmentraud Maria
Resigned: 12 December 2006
Appointed Date: 28 February 2006

Persons With Significant Control

Irmentraud Tjarks-Talkenberger
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – 75% or more

ALLGRUND LIMITED Events

18 Jan 2017
Confirmation statement made on 16 January 2017 with updates
30 Jun 2016
Director's details changed for Irmentraud Maria Tjarks-Talkenberger on 30 June 2016
22 Jun 2016
Micro company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
24 Jun 2015
Micro company accounts made up to 31 December 2014
...
... and 32 more events
10 Feb 2005
Return made up to 16/01/05; full list of members
27 Jan 2004
New secretary appointed
27 Jan 2004
Secretary resigned
27 Jan 2004
Ad 16/01/04--------- £ si 99@1=99 £ ic 1/100
16 Jan 2004
Incorporation

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