Company number 06737522
Status Active
Incorporation Date 30 October 2008
Company Type Private Limited Company
Address PRESTON PARK HOUSE, SOUTH ROAD, BRIGHTON, EAST SUSSEX, BN1 6SB
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
GBP 1
. The most likely internet sites of ALL THAT GLITTERS LIMITED are www.allthatglitters.co.uk, and www.all-that-glitters.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. All That Glitters Limited is a Private Limited Company.
The company registration number is 06737522. All That Glitters Limited has been working since 30 October 2008.
The present status of the company is Active. The registered address of All That Glitters Limited is Preston Park House South Road Brighton East Sussex Bn1 6sb. . SIMMONS, Angela June is a Director of the company. SIMMONS, Stuart Laurence is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Resigned Directors
Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 October 2008
Appointed Date: 30 October 2008
Persons With Significant Control
Mr Stuart Laurence Simmons
Notified on: 29 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela June Simmons
Notified on: 29 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALL THAT GLITTERS LIMITED Events
15 Dec 2016
Confirmation statement made on 30 October 2016 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
18 Sep 2015
Total exemption small company accounts made up to 31 March 2015
13 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
...
... and 16 more events
05 Nov 2008
Director appointed pamela june simmons
05 Nov 2008
Registered office changed on 05/11/2008 from the old exchange 12 compton road wimbledon, london SW19 7QD england
05 Nov 2008
Appointment terminated director john cowdry
05 Nov 2008
Appointment terminated secretary london law secretarial LIMITED
30 Oct 2008
Incorporation