Company number 04914944
Status Active
Incorporation Date 29 September 2003
Company Type Private Limited Company
Address TURNPIKE COTTAGE, NEWARK ROAD, WELLOW NR NEWARK, NOTTINGHAMSHIRE, NG22 0EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-04
GBP 1
. The most likely internet sites of ALL EARS HEARING LTD are www.allearshearing.co.uk, and www.all-ears-hearing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Retford Rail Station is 9 miles; to Rolleston Rail Station is 9.4 miles; to Fiskerton Rail Station is 9.5 miles; to Bleasby Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.All Ears Hearing Ltd is a Private Limited Company.
The company registration number is 04914944. All Ears Hearing Ltd has been working since 29 September 2003.
The present status of the company is Active. The registered address of All Ears Hearing Ltd is Turnpike Cottage Newark Road Wellow Nr Newark Nottinghamshire Ng22 0ea. The cash in hand is £0k. It is £0k against last year. . BEVAN, David Stuart is a Secretary of the company. BEVAN, David Stuart is a Director of the company. Secretary INSIDE TRACK SEMINARS LIMITED has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director INSIDE TRACK SEMINARS LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Dormant Company".
all ears hearing Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
INSIDE TRACK SEMINARS LIMITED
Resigned: 27 June 2007
Appointed Date: 19 October 2004
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 06 October 2003
Appointed Date: 29 September 2003
Director
INSIDE TRACK SEMINARS LIMITED
Resigned: 27 June 2007
Appointed Date: 19 October 2004
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 06 October 2003
Appointed Date: 29 September 2003
Persons With Significant Control
Mr David Stuart Bevan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
ALL EARS HEARING LTD Events
10 Oct 2016
Confirmation statement made on 29 September 2016 with updates
12 Jun 2016
Accounts for a dormant company made up to 30 September 2015
04 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-04
05 Jul 2015
Accounts for a dormant company made up to 30 September 2014
24 Nov 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-11-24
...
... and 34 more events
14 Nov 2003
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
14 Oct 2003
Registered office changed on 14/10/03 from: 3 marlborough road lancing sussex BN15 8UF
06 Oct 2003
Director resigned
06 Oct 2003
Secretary resigned
29 Sep 2003
Incorporation