ALLTORC LIMITED
COLESHILL

Hellopages » Warwickshire » North Warwickshire » B46 3BB

Company number 04412749
Status Active
Incorporation Date 9 April 2002
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 7 COVENTRY ROAD, COLESHILL, WARWICKSHIRE, B46 3BB
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100 . The most likely internet sites of ALLTORC LIMITED are www.alltorc.co.uk, and www.alltorc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Alltorc Limited is a Private Limited Company. The company registration number is 04412749. Alltorc Limited has been working since 09 April 2002. The present status of the company is Active. The registered address of Alltorc Limited is Enterprise House 7 Coventry Road Coleshill Warwickshire B46 3bb. . LINDSAY, Eileen Ann is a Secretary of the company. LINDSAY, John Francis is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
LINDSAY, Eileen Ann
Appointed Date: 11 April 2002
Director
LINDSAY, John Francis
Appointed Date: 11 April 2002
60 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 April 2002
Appointed Date: 09 April 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 April 2002
Appointed Date: 09 April 2002

Persons With Significant Control

Eileen Ann Lindsay
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
John Francis Lindsay
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALLTORC LIMITED Events

10 Apr 2017
Confirmation statement made on 28 March 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
07 May 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
...
... and 34 more events
13 May 2002
New secretary appointed
13 May 2002
New director appointed
11 Apr 2002
Secretary resigned
11 Apr 2002
Director resigned
09 Apr 2002
Incorporation

ALLTORC LIMITED Charges

14 October 2002
Mortgage debenture
Delivered: 15 October 2002
Status: Satisfied on 22 March 2013
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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