ALL COURTS LIMITED
LOUGHBOROUGH FINAL RUNNER LIMITED

Hellopages » Leicestershire » Charnwood » LE12 7TZ

Company number 04274391
Status Active
Incorporation Date 21 August 2001
Company Type Private Limited Company
Address CHARNWOOD ACCOUNTANTS, THE POINT GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES13 ‐ Division of shares 29/03/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ALL COURTS LIMITED are www.allcourts.co.uk, and www.all-courts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Sileby Rail Station is 1.8 miles; to Syston Rail Station is 4.1 miles; to Leicester Rail Station is 7.3 miles; to East Midlands Parkway Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.All Courts Limited is a Private Limited Company. The company registration number is 04274391. All Courts Limited has been working since 21 August 2001. The present status of the company is Active. The registered address of All Courts Limited is Charnwood Accountants The Point Granite Way Mountsorrel Loughborough Leicestershire Le12 7tz. . GAMBLE, Mark is a Director of the company. Secretary GAMBLE, Lyn Patricia has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
GAMBLE, Mark
Appointed Date: 05 September 2001
67 years old

Resigned Directors

Secretary
GAMBLE, Lyn Patricia
Resigned: 29 March 2010
Appointed Date: 05 September 2001
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 05 September 2001
Appointed Date: 21 August 2001
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 05 September 2001
Appointed Date: 21 August 2001

Persons With Significant Control

Mr Mark Gamble
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Susan Glenda Gamble
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALL COURTS LIMITED Events

23 Aug 2016
Confirmation statement made on 21 August 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Resolutions
  • RES13 ‐ Division of shares 29/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Apr 2016
Change of share class name or designation
21 Jan 2016
Registered office address changed from The Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RE to C/O Charnwood Accountants the Point Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ on 21 January 2016
...
... and 39 more events
13 Sep 2001
Secretary resigned
13 Sep 2001
Director resigned
13 Sep 2001
Registered office changed on 13/09/01 from: 12 york place leeds west yorkshire LS1 2DS
05 Sep 2001
Company name changed final runner LIMITED\certificate issued on 05/09/01
21 Aug 2001
Incorporation

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