ALLAGRAF LIMITED
LUTON MUTANDERIS (360) LIMITED

Hellopages » Bedfordshire » Luton » LU1 2RS

Company number 03966743
Status Active
Incorporation Date 6 April 2000
Company Type Private Limited Company
Address CHRISTCHURCH HOUSE, UPPER GEORGE STREET, LUTON, BEDFORDSHIRE, LU1 2RS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-24 GBP 16,873.99 . The most likely internet sites of ALLAGRAF LIMITED are www.allagraf.co.uk, and www.allagraf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Allagraf Limited is a Private Limited Company. The company registration number is 03966743. Allagraf Limited has been working since 06 April 2000. The present status of the company is Active. The registered address of Allagraf Limited is Christchurch House Upper George Street Luton Bedfordshire Lu1 2rs. . KING, Judith Anne is a Secretary of the company. KING, Judith Anne is a Director of the company. NILSON, Ake Georg is a Director of the company. Nominee Secretary BART SECRETARIES LIMITED has been resigned. Secretary FARMER, Lynda Ann has been resigned. Secretary KING, Judith Anne has been resigned. Director BUNDY, Donald has been resigned. Director HARRIS, Alastair John has been resigned. Director ROGERS, Gary Keith has been resigned. Director WHITMARSH, Jeremy Rex has been resigned. Nominee Director BART MANAGEMENT LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
KING, Judith Anne
Appointed Date: 31 March 2004
Director
KING, Judith Anne
Appointed Date: 06 July 2000
66 years old
Director
NILSON, Ake Georg
Appointed Date: 07 April 2000
66 years old

Resigned Directors

Nominee Secretary
BART SECRETARIES LIMITED
Resigned: 14 April 2000
Appointed Date: 06 April 2000
Secretary
FARMER, Lynda Ann
Resigned: 31 March 2004
Appointed Date: 17 May 2000
Secretary
KING, Judith Anne
Resigned: 17 May 2000
Appointed Date: 14 April 2000
Director
BUNDY, Donald
Resigned: 31 October 2000
Appointed Date: 14 April 2000
76 years old
Director
HARRIS, Alastair John
Resigned: 31 January 2006
Appointed Date: 01 August 2005
72 years old
Director
ROGERS, Gary Keith
Resigned: 31 December 2003
Appointed Date: 23 March 2001
61 years old
Director
WHITMARSH, Jeremy Rex
Resigned: 30 June 2000
Appointed Date: 07 April 2000
74 years old
Nominee Director
BART MANAGEMENT LIMITED
Resigned: 07 April 2000
Appointed Date: 06 April 2000

Persons With Significant Control

Mr Ake Georg Nilson
Notified on: 1 April 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLAGRAF LIMITED Events

18 Apr 2017
Confirmation statement made on 6 April 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-24
  • GBP 16,873.99
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 16,873.99
...
... and 58 more events
22 May 2000
£ nc 100/400000 07/04/00
22 May 2000
S-div 07/04/00
22 May 2000
Accounting reference date shortened from 30/04/01 to 31/12/00
13 Apr 2000
Company name changed mutanderis (360) LIMITED\certificate issued on 14/04/00
06 Apr 2000
Incorporation

ALLAGRAF LIMITED Charges

1 February 2001
Rent deposit deed
Delivered: 2 February 2001
Status: Outstanding
Persons entitled: In the Marketplace (LOND0N) Limited
Description: All the company's right title benefit and interest in and…

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