ALLTIMES INVESTMENTS LIMITED
ROMFORD

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Company number 09507810
Status Active
Incorporation Date 25 March 2015
Company Type Private Limited Company
Address ORBITAL HOUSE, 20 EASTERN ROAD, ROMFORD, ESSEX, UNITED KINGDOM, RM1 3PJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 . The most likely internet sites of ALLTIMES INVESTMENTS LIMITED are www.alltimesinvestments.co.uk, and www.alltimes-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Alltimes Investments Limited is a Private Limited Company. The company registration number is 09507810. Alltimes Investments Limited has been working since 25 March 2015. The present status of the company is Active. The registered address of Alltimes Investments Limited is Orbital House 20 Eastern Road Romford Essex United Kingdom Rm1 3pj. . ALLTIMES, Jane Sylvia is a Director of the company. ALLTIMES, Nigel Robert is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
ALLTIMES, Jane Sylvia
Appointed Date: 25 March 2015
60 years old

Director
ALLTIMES, Nigel Robert
Appointed Date: 25 March 2015
65 years old

Persons With Significant Control

Mrs Jane Sylvia Alltimes
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nigel Robert Alltimes
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLTIMES INVESTMENTS LIMITED Events

28 Mar 2017
Confirmation statement made on 25 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100

19 Oct 2015
Registration of charge 095078100001, created on 14 October 2015
19 Oct 2015
Registration of charge 095078100002, created on 14 October 2015
25 Mar 2015
Incorporation
Statement of capital on 2015-03-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

ALLTIMES INVESTMENTS LIMITED Charges

14 October 2015
Charge code 0950 7810 0002
Delivered: 19 October 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
14 October 2015
Charge code 0950 7810 0001
Delivered: 19 October 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H interest k/a units 3 & 4 station road industrial estate…