ALL2000 LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 5PJ

Company number 03544586
Status Active
Incorporation Date 9 April 1998
Company Type Private Limited Company
Address 85 KNOLL DRIVE, STYVECHALE, COVENTRY, WEST MIDLANDS, CV3 5PJ
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 2 . The most likely internet sites of ALL2000 LIMITED are www.all2000.co.uk, and www.all2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. All2000 Limited is a Private Limited Company. The company registration number is 03544586. All2000 Limited has been working since 09 April 1998. The present status of the company is Active. The registered address of All2000 Limited is 85 Knoll Drive Styvechale Coventry West Midlands Cv3 5pj. . FRENCH, Andrea is a Secretary of the company. FRENCH, Richard Anthony is a Director of the company. Secretary FRENCH, Sylvia Rose has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
FRENCH, Andrea
Appointed Date: 01 November 2007
Director
FRENCH, Richard Anthony
Appointed Date: 28 April 1998
57 years old

Resigned Directors

Secretary
FRENCH, Sylvia Rose
Resigned: 01 November 2007
Appointed Date: 28 April 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 April 1998
Appointed Date: 09 April 1998
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 April 1998
Appointed Date: 09 April 1998

Persons With Significant Control

Mr Richard Anthony French
Notified on: 9 April 2017
57 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

ALL2000 LIMITED Events

19 Apr 2017
Confirmation statement made on 9 April 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 5 April 2016
12 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2
04 Jan 2016
Total exemption small company accounts made up to 5 April 2015
11 May 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
...
... and 42 more events
19 May 1998
Registered office changed on 19/05/98 from: 1 mitchell lane bristol BS1 6BU
18 May 1998
Resolutions
  • (W)ELRES ‐ S386 dis app auds 28/04/98
18 May 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 28/04/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 May 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 28/04/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Apr 1998
Incorporation
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

Similar Companies

ALL1 LIMITED ALL2 LIMITED ALL2GETHER LIMITED ALL2GETHER NETWORK CIC ALL2GETHR INDUSTRIES LTD ALL2GETHR LTD ALL-2-GO CLEARANCE LTD