ALLPET PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Croydon » SE19 3RW

Company number 02213333
Status Active
Incorporation Date 22 January 1988
Company Type Private Limited Company
Address 67 WESTOW STREET, UPPER NORWOOD, LONDON, SE19 3RW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Unaudited abridged accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 6 . The most likely internet sites of ALLPET PRODUCTIONS LIMITED are www.allpetproductions.co.uk, and www.allpet-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. The distance to to Battersea Park Rail Station is 5 miles; to Bickley Rail Station is 5.6 miles; to Barbican Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allpet Productions Limited is a Private Limited Company. The company registration number is 02213333. Allpet Productions Limited has been working since 22 January 1988. The present status of the company is Active. The registered address of Allpet Productions Limited is 67 Westow Street Upper Norwood London Se19 3rw. . NUTLEY, Judith is a Secretary of the company. SOLE, Terence Walter is a Director of the company. Secretary CARTER, Alan Leslie has been resigned. Director CARTER, Alan Leslie has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
NUTLEY, Judith
Appointed Date: 01 August 2003
Director
SOLE, Terence Walter

85 years old

Resigned Directors

Secretary
CARTER, Alan Leslie
Resigned: 01 August 2003
Director
CARTER, Alan Leslie
Resigned: 01 August 2003
66 years old

Persons With Significant Control

Mrs Elizabeth Perrault
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Woodward
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Judith Nutley
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLPET PRODUCTIONS LIMITED Events

07 Feb 2017
Confirmation statement made on 31 January 2017 with updates
28 Sep 2016
Unaudited abridged accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 6
29 Apr 2015
Total exemption small company accounts made up to 31 December 2014
11 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 6
...
... and 64 more events
28 Apr 1988
Memorandum and Articles of Association
05 Apr 1988
Company name changed progenar management (U.K.) limit ed\certificate issued on 05/04/88
01 Mar 1988
Company name changed tokenbudget LIMITED\certificate issued on 02/03/88
29 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jan 1988
Incorporation

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