ALLROUNDER LIMITED
ISLEWORTH

Hellopages » Greater London » Hounslow » TW7 6QG

Company number 03878023
Status Active
Incorporation Date 16 November 1999
Company Type Private Limited Company
Address 13 LINKFIELD ROAD, ISLEWORTH, TW7 6QG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 14 January 2017 with no updates; Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ALLROUNDER LIMITED are www.allrounder.co.uk, and www.allrounder.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Allrounder Limited is a Private Limited Company. The company registration number is 03878023. Allrounder Limited has been working since 16 November 1999. The present status of the company is Active. The registered address of Allrounder Limited is 13 Linkfield Road Isleworth Tw7 6qg. . LENSKY, Irina is a Director of the company. MCLOUGHLIN, John Francis is a Director of the company. Secretary REES, John Owen has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director REES, Helen Bowes has been resigned. Director REES, John Owen has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
LENSKY, Irina
Appointed Date: 20 May 2013
51 years old
Director
MCLOUGHLIN, John Francis
Appointed Date: 20 May 2013
76 years old

Resigned Directors

Secretary
REES, John Owen
Resigned: 20 May 2013
Appointed Date: 27 July 2000
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 13 December 1999
Appointed Date: 16 November 1999
Director
REES, Helen Bowes
Resigned: 20 May 2013
Appointed Date: 19 June 2000
90 years old
Director
REES, John Owen
Resigned: 20 May 2013
Appointed Date: 01 December 1999
62 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 13 December 1999
Appointed Date: 16 November 1999

Persons With Significant Control

Mr John Francis Mcloughlin
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Ms Irina Lensky
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLROUNDER LIMITED Events

14 Jan 2017
Confirmation statement made on 14 January 2017 with no updates
14 Jan 2017
Confirmation statement made on 16 November 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
28 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 48 more events
06 Jan 2000
Secretary resigned
06 Jan 2000
Director resigned
06 Jan 2000
New director appointed
06 Jan 2000
Registered office changed on 06/01/00 from: c/o rm company services LIMITED second floor, 80 great eastern street, london EC2A 3JL
16 Nov 1999
Incorporation

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