ALL REMOVE HOLDINGS LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP7 9BG

Company number 04868371
Status Active
Incorporation Date 15 August 2003
Company Type Private Limited Company
Address 8 CEDAR GROVE, AMERSHAM, BUCKINGHAMSHIRE, HP7 9BG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 15 August 2016 with updates; Micro company accounts made up to 31 December 2014. The most likely internet sites of ALL REMOVE HOLDINGS LIMITED are www.allremoveholdings.co.uk, and www.all-remove-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. All Remove Holdings Limited is a Private Limited Company. The company registration number is 04868371. All Remove Holdings Limited has been working since 15 August 2003. The present status of the company is Active. The registered address of All Remove Holdings Limited is 8 Cedar Grove Amersham Buckinghamshire Hp7 9bg. . KEMNA, Urban Johan Udo is a Director of the company. Secretary STRANGWAYES BOOTH, Dermot Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SENISE, Annelie has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
KEMNA, Urban Johan Udo
Appointed Date: 17 November 2003
63 years old

Resigned Directors

Secretary
STRANGWAYES BOOTH, Dermot Robert
Resigned: 14 August 2012
Appointed Date: 15 August 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 August 2003
Appointed Date: 15 August 2003

Director
SENISE, Annelie
Resigned: 31 March 2011
Appointed Date: 15 August 2003
61 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 August 2003
Appointed Date: 15 August 2003

Persons With Significant Control

Mr Urban Johan Udo Kemna
Notified on: 15 August 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ALL REMOVE HOLDINGS LIMITED Events

14 Sep 2016
Micro company accounts made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 15 August 2016 with updates
14 Sep 2015
Micro company accounts made up to 31 December 2014
23 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-23
  • GBP 1,000

17 Aug 2014
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-17
  • GBP 1,000

...
... and 41 more events
03 Sep 2003
New director appointed
03 Sep 2003
New secretary appointed
26 Aug 2003
Secretary resigned
26 Aug 2003
Director resigned
15 Aug 2003
Incorporation