ALL 33 LIMITED
LIVERPOOL BRENTWOOD SUGAR HUT LIMITED

Hellopages » Merseyside » Liverpool » L1 5JW
Company number 06727417
Status Active
Incorporation Date 20 October 2008
Company Type Private Limited Company
Address 116 DUKE STREET, LIVERPOOL, MERSEYSIDE, L1 5JW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-07 . The most likely internet sites of ALL 33 LIMITED are www.all33.co.uk, and www.all-33.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Edge Hill Rail Station is 1.4 miles; to Bank Hall Rail Station is 2.6 miles; to Port Sunlight Rail Station is 3.6 miles; to Kirkby Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.All 33 Limited is a Private Limited Company. The company registration number is 06727417. All 33 Limited has been working since 20 October 2008. The present status of the company is Active. The registered address of All 33 Limited is 116 Duke Street Liverpool Merseyside L1 5jw. . NORCROSS, Michael John is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Director SHAH, Ela Jayendra has been resigned. Director SMITH, Gary Peter has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
NORCROSS, Michael John
Appointed Date: 20 October 2008
62 years old

Resigned Directors

Secretary
BHARDWAJ, Ashok
Resigned: 20 October 2008
Appointed Date: 20 October 2008
Director
SHAH, Ela Jayendra
Resigned: 20 October 2008
Appointed Date: 20 October 2008
73 years old
Director
SMITH, Gary Peter
Resigned: 19 May 2009
Appointed Date: 20 October 2008
67 years old
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 20 October 2008
Appointed Date: 20 October 2008

Persons With Significant Control

Mr Michael John Norcross
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ALL 33 LIMITED Events

25 Oct 2016
Confirmation statement made on 20 October 2016 with updates
03 Jun 2016
Accounts for a dormant company made up to 31 March 2016
08 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-07
23 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
19 Oct 2015
Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW to 116 Duke Street Liverpool Merseyside L1 5JW on 19 October 2015
...
... and 28 more events
13 Nov 2008
Ad 20/10/08\gbp si 99@1=99\gbp ic 1/100\
21 Oct 2008
Appointment terminated director ela shah
21 Oct 2008
Appointment terminated secretary ashok bhardwaj
21 Oct 2008
Appointment terminated director bhardwaj corporate services LIMITED
20 Oct 2008
Incorporation

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