Company number 04952424
Status Active
Incorporation Date 4 November 2003
Company Type Private Limited Company
Address WILLIAM JAMES HOUSE, COWLEY ROAD, CAMBRIDGE, CAMBS, CB4 0WX
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
GBP 100
. The most likely internet sites of ALLCONTROLS LIMITED are www.allcontrols.co.uk, and www.allcontrols.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Allcontrols Limited is a Private Limited Company.
The company registration number is 04952424. Allcontrols Limited has been working since 04 November 2003.
The present status of the company is Active. The registered address of Allcontrols Limited is William James House Cowley Road Cambridge Cambs Cb4 0wx. . MUTSAERTS, Veronique Suzanne is a Secretary of the company. MUTSAERTS, Philippe Henri Jean Marie is a Director of the company. MUTSAERTS, Veronique Suzanne is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Manufacture of other electrical equipment".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 04 November 2003
Appointed Date: 04 November 2003
Persons With Significant Control
ALLCONTROLS LIMITED Events
14 Nov 2016
Confirmation statement made on 4 November 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 30 April 2016
01 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
09 Oct 2015
Total exemption small company accounts made up to 30 April 2015
03 Dec 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
...
... and 25 more events
09 Sep 2005
Accounting reference date extended from 30/11/04 to 30/04/05
25 Nov 2004
Return made up to 04/11/04; full list of members
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363(288) ‐
Director's particulars changed
20 Nov 2003
Ad 11/11/03--------- £ si 99@1=99 £ ic 1/100
12 Nov 2003
Secretary resigned
04 Nov 2003
Incorporation