ALL TIME GREATS LTD
LYTHAM ST ANNES

Hellopages » Lancashire » Fylde » FY8 3QL

Company number 05019938
Status Active
Incorporation Date 20 January 2004
Company Type Private Limited Company
Address ALLAN ROTHWELL, 3 SAWLEY AVENUE, LYTHAM ST ANNES, LANCASHIRE, FY8 3QL
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 18 July 2016; Appointment of Mr Allan Rothwell as a secretary on 30 January 2017; Confirmation statement made on 20 January 2017 with updates. The most likely internet sites of ALL TIME GREATS LTD are www.alltimegreats.co.uk, and www.all-time-greats.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. All Time Greats Ltd is a Private Limited Company. The company registration number is 05019938. All Time Greats Ltd has been working since 20 January 2004. The present status of the company is Active. The registered address of All Time Greats Ltd is Allan Rothwell 3 Sawley Avenue Lytham St Annes Lancashire Fy8 3ql. . ROTHWELL, Allan is a Secretary of the company. ROTHWELL, Allan is a Director of the company. Secretary ROTHWELL, Allan has been resigned. Secretary ROTHWELL, Catherine has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
ROTHWELL, Allan
Appointed Date: 30 January 2017
Director
ROTHWELL, Allan
Appointed Date: 30 October 2004
73 years old

Resigned Directors

Secretary
ROTHWELL, Allan
Resigned: 16 January 2005
Appointed Date: 30 October 2004
Secretary
ROTHWELL, Catherine
Resigned: 30 January 2017
Appointed Date: 16 January 2005
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 21 January 2004
Appointed Date: 20 January 2004
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 21 January 2004
Appointed Date: 20 January 2004

Persons With Significant Control

Mr Allan Rothwell Ba Open University
Notified on: 1 January 2017
73 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

ALL TIME GREATS LTD Events

11 Apr 2017
Total exemption small company accounts made up to 18 July 2016
30 Jan 2017
Appointment of Mr Allan Rothwell as a secretary on 30 January 2017
30 Jan 2017
Confirmation statement made on 20 January 2017 with updates
30 Jan 2017
Termination of appointment of Catherine Rothwell as a secretary on 30 January 2017
30 Jan 2017
Termination of appointment of Catherine Rothwell as a secretary on 30 January 2017
...
... and 31 more events
06 Dec 2004
Accounting reference date extended from 31/01/05 to 18/07/05
17 Nov 2004
New secretary appointed;new director appointed
21 Jan 2004
Secretary resigned
21 Jan 2004
Director resigned
20 Jan 2004
Incorporation

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