ALLROVER LIMITED
LONDON STAIR-ROVER LIMITED

Hellopages » City of London » City of London » EC1A 9ET

Company number 08358950
Status Active
Incorporation Date 14 January 2013
Company Type Private Limited Company
Address EC1 BUSINESS EXCHANGE, 80-83 LONG LANE, LONDON, EC1A 9ET
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 101.01 . The most likely internet sites of ALLROVER LIMITED are www.allrover.co.uk, and www.allrover.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allrover Limited is a Private Limited Company. The company registration number is 08358950. Allrover Limited has been working since 14 January 2013. The present status of the company is Active. The registered address of Allrover Limited is Ec1 Business Exchange 80 83 Long Lane London Ec1a 9et. . HEYNIKE, Ard is a Director of the company. HSU, Chen is a Director of the company. LAI, Po-Chih is a Director of the company. Director DAVIS, Andrew Simon has been resigned. Director HSU, Chen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HEYNIKE, Ard
Appointed Date: 14 January 2013
59 years old
Director
HSU, Chen
Appointed Date: 01 March 2015
43 years old
Director
LAI, Po-Chih
Appointed Date: 14 January 2013
40 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 14 January 2013
Appointed Date: 14 January 2013
62 years old
Director
HSU, Chen
Resigned: 01 October 2013
Appointed Date: 14 January 2013
43 years old

Persons With Significant Control

Mr Po-Chih Lai
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Chen Hsu
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLROVER LIMITED Events

15 Feb 2017
Confirmation statement made on 14 January 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Mar 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 101.01
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Jul 2015
Company name changed stair-rover LIMITED\certificate issued on 22/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-15
...
... and 13 more events
16 Jan 2013
Termination of appointment of Andrew Davis as a director
16 Jan 2013
Appointment of Mr Po-Chih Lai as a director
16 Jan 2013
Appointment of Mr Chen Hsu as a director
16 Jan 2013
Appointment of Mr Ard Heynike as a director
14 Jan 2013
Incorporation

ALLROVER LIMITED Charges

19 February 2013
Debenture
Delivered: 25 February 2013
Status: Satisfied on 2 March 2015
Persons entitled: Royal College of Art
Description: By way of fixed charge all intellectual property rights…

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