ALL EARS LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7JN

Company number 03146214
Status Active
Incorporation Date 15 January 1996
Company Type Private Limited Company
Address OFFICE 7, 35-37 LUDGATE HILL, LONDON, UNITED KINGDOM, EC4M 7JN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Termination of appointment of Canute Secretaries Limited as a secretary on 31 January 2016. The most likely internet sites of ALL EARS LIMITED are www.allears.co.uk, and www.all-ears.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.All Ears Limited is a Private Limited Company. The company registration number is 03146214. All Ears Limited has been working since 15 January 1996. The present status of the company is Active. The registered address of All Ears Limited is Office 7 35 37 Ludgate Hill London United Kingdom Ec4m 7jn. . GROENBAEK, Peter is a Director of the company. Secretary ABBOTT KING & TROEN LIMITED has been resigned. Secretary VALHALLA SERVICES LIMITED has been resigned. Secretary CANUTE SECRETARIES LIMITED has been resigned. Secretary HILLGATE SECRETARIAL LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ROWLEY, David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
GROENBAEK, Peter
Appointed Date: 15 January 1996
68 years old

Resigned Directors

Secretary
ABBOTT KING & TROEN LIMITED
Resigned: 12 January 1999
Appointed Date: 15 January 1996
Secretary
VALHALLA SERVICES LIMITED
Resigned: 13 December 2002
Appointed Date: 29 June 2001
Secretary
CANUTE SECRETARIES LIMITED
Resigned: 31 January 2016
Appointed Date: 13 December 2002
Secretary
HILLGATE SECRETARIAL LIMITED
Resigned: 28 June 2001
Appointed Date: 12 January 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 January 1996
Appointed Date: 15 January 1996
Director
ROWLEY, David
Resigned: 14 April 1997
Appointed Date: 15 January 1996
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 January 1996
Appointed Date: 15 January 1996

Persons With Significant Control

Director Peter Groenbaek
Notified on: 1 May 2016
68 years old
Nature of control: Right to appoint and remove directors

ALL EARS LIMITED Events

11 Jan 2017
Confirmation statement made on 4 December 2016 with updates
03 Oct 2016
Total exemption full accounts made up to 31 December 2015
02 Feb 2016
Termination of appointment of Canute Secretaries Limited as a secretary on 31 January 2016
02 Feb 2016
Registered office address changed from Aylesbury House 17-18 Aylesbury Street London EC1R 0DB to Office 7 35-37 Ludgate Hill London EC4M 7JN on 2 February 2016
07 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 500
...
... and 54 more events
11 Feb 1996
New director appointed
11 Feb 1996
New secretary appointed
11 Feb 1996
Director resigned
11 Feb 1996
Secretary resigned
15 Jan 1996
Incorporation

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