ALLTO LIMITED
LEEDS ALLTO UNLIMITED MCCALLUM LAYTON & CO.

Hellopages » West Yorkshire » Leeds » LS7 3PD

Company number 04573719
Status Active
Incorporation Date 25 October 2002
Company Type Private Limited Company
Address OAKHURST, 23 HARROGATE ROAD, LEEDS, ENGLAND, LS7 3PD
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 045737190001, created on 15 July 2016. The most likely internet sites of ALLTO LIMITED are www.allto.co.uk, and www.allto.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Allto Limited is a Private Limited Company. The company registration number is 04573719. Allto Limited has been working since 25 October 2002. The present status of the company is Active. The registered address of Allto Limited is Oakhurst 23 Harrogate Road Leeds England Ls7 3pd. . MCCALLUM, Duncan John is a Secretary of the company. LAYTON, Kathryn Mary is a Director of the company. MCCALLUM, Duncan John is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Secretary
MCCALLUM, Duncan John
Appointed Date: 25 October 2002
Director
LAYTON, Kathryn Mary
Appointed Date: 25 October 2002
67 years old
Director
MCCALLUM, Duncan John
Appointed Date: 25 October 2002
74 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 25 October 2002
Appointed Date: 25 October 2002
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 25 October 2002
Appointed Date: 25 October 2002

Persons With Significant Control

Mr Duncan John Mccallum
Notified on: 25 October 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Kathryn Mary Layton
Notified on: 25 October 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLTO LIMITED Events

30 Nov 2016
Confirmation statement made on 25 October 2016 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Jul 2016
Registration of charge 045737190001, created on 15 July 2016
13 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
24 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
29 Oct 2002
New director appointed
29 Oct 2002
Secretary resigned
29 Oct 2002
Director resigned
29 Oct 2002
Registered office changed on 29/10/02 from: 12 york place leeds west yorkshire LS1 2DS
25 Oct 2002
Incorporation

ALLTO LIMITED Charges

15 July 2016
Charge code 0457 3719 0001
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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