Company number 05738269
Status Active
Incorporation Date 10 March 2006
Company Type Private Limited Company
Address 13/17 HURSLEY ROAD, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, ENGLAND, SO53 2FW
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Director's details changed for Martine Gerarda De Wijk on 1 March 2017; Termination of appointment of Rosanna Celada as a secretary on 22 December 2015. The most likely internet sites of ALL DONE 4 YOU LIMITED are www.alldone4you.co.uk, and www.all-done-4-you.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to St Denys Rail Station is 4.3 miles; to Romsey Rail Station is 4.8 miles; to Redbridge Rail Station is 5.8 miles; to Swanwick Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.All Done 4 You Limited is a Private Limited Company.
The company registration number is 05738269. All Done 4 You Limited has been working since 10 March 2006.
The present status of the company is Active. The registered address of All Done 4 You Limited is 13 17 Hursley Road Chandler S Ford Eastleigh Hampshire England So53 2fw. . DE WIJK, Martine Gerarda is a Director of the company. STEER, John Robert is a Director of the company. Secretary CELADA, Rosanna has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CELADA, Rosanna has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 March 2006
Appointed Date: 10 March 2006
Director
CELADA, Rosanna
Resigned: 22 December 2015
Appointed Date: 10 March 2006
49 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 March 2006
Appointed Date: 10 March 2006
Persons With Significant Control
Mr John Robert Steer
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALL DONE 4 YOU LIMITED Events
13 Apr 2017
Confirmation statement made on 10 March 2017 with updates
10 Apr 2017
Director's details changed for Martine Gerarda De Wijk on 1 March 2017
10 Apr 2017
Termination of appointment of Rosanna Celada as a secretary on 22 December 2015
10 Apr 2017
Termination of appointment of Rosanna Celada as a director on 22 December 2015
01 Feb 2017
Registered office address changed from The George Business Centre Christchurch Road New Milton Hants BH25 6QJ to 13/17 Hursley Road Chandler's Ford Eastleigh Hampshire SO53 2FW on 1 February 2017
...
... and 28 more events
23 Mar 2006
New director appointed
23 Mar 2006
New secretary appointed;new director appointed
23 Mar 2006
Secretary resigned
23 Mar 2006
Director resigned
10 Mar 2006
Incorporation