ALL 3 LIMITED
STANMORE

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Company number 06541949
Status Active
Incorporation Date 21 March 2008
Company Type Private Limited Company
Address 39 UPPINGHAM AVENUE, STANMORE, MIDDLESEX, HA7 2JF
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2 . The most likely internet sites of ALL 3 LIMITED are www.all3.co.uk, and www.all-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. All 3 Limited is a Private Limited Company. The company registration number is 06541949. All 3 Limited has been working since 21 March 2008. The present status of the company is Active. The registered address of All 3 Limited is 39 Uppingham Avenue Stanmore Middlesex Ha7 2jf. . KARA, Pushpa is a Secretary of the company. KARA, Rajendra is a Director of the company. Secretary HUNDRED HOUSE SECRETARIES LIMITED has been resigned. Director KINGSLEY BUSINESS SERVICES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
KARA, Pushpa
Appointed Date: 21 March 2008

Director
KARA, Rajendra
Appointed Date: 21 March 2008
53 years old

Resigned Directors

Secretary
HUNDRED HOUSE SECRETARIES LIMITED
Resigned: 21 March 2008
Appointed Date: 21 March 2008

Director
KINGSLEY BUSINESS SERVICES LIMITED
Resigned: 21 March 2008
Appointed Date: 21 March 2008

Persons With Significant Control

Mr Rajendra Kara
Notified on: 21 March 2017
53 years old
Nature of control: Ownership of shares – 75% or more

ALL 3 LIMITED Events

28 Mar 2017
Confirmation statement made on 21 March 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 5 April 2016
22 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2

19 Nov 2015
Total exemption small company accounts made up to 5 April 2015
25 Mar 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 2

...
... and 18 more events
08 Apr 2008
Appointment terminated secretary hundred house secretaries LIMITED
08 Apr 2008
Appointment terminated director kingsley business services LIMITED
08 Apr 2008
Secretary appointed pushpa kara
08 Apr 2008
Director appointed rajendra kara
21 Mar 2008
Incorporation