ALLTHETOPBANANAS.COM LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE2 7BX

Company number 06001846
Status Active
Incorporation Date 17 November 2006
Company Type Private Limited Company
Address OFFICE 3 FORWARD HOUSE, SHREWSBURY AVENUE, PETERBOROUGH, CAMBRIDGESHIRE, PE2 7BX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 98 . The most likely internet sites of ALLTHETOPBANANAS.COM LIMITED are www.allthetopbananascom.co.uk, and www.allthetopbananas-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Allthetopbananas Com Limited is a Private Limited Company. The company registration number is 06001846. Allthetopbananas Com Limited has been working since 17 November 2006. The present status of the company is Active. The registered address of Allthetopbananas Com Limited is Office 3 Forward House Shrewsbury Avenue Peterborough Cambridgeshire Pe2 7bx. . BRADSHAW, Percival John is a Director of the company. HURST, Janet Brenda is a Director of the company. PEASE, Kevin is a Director of the company. Secretary WARE, Jacqueline Ann has been resigned. Director BRADSHAW, Cristian Jon has been resigned. Director MARTIN, David Paul has been resigned. Director WARE, Jacqueline Ann has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BRADSHAW, Percival John
Appointed Date: 01 February 2010
74 years old

Director
HURST, Janet Brenda
Appointed Date: 17 November 2006
69 years old

Director
PEASE, Kevin
Appointed Date: 31 August 2010
49 years old

Resigned Directors

Secretary
WARE, Jacqueline Ann
Resigned: 31 August 2010
Appointed Date: 17 November 2006

Director
BRADSHAW, Cristian Jon
Resigned: 13 January 2014
Appointed Date: 31 August 2010
49 years old

Director
MARTIN, David Paul
Resigned: 13 July 2011
Appointed Date: 16 February 2007
47 years old

Director
WARE, Jacqueline Ann
Resigned: 31 August 2010
Appointed Date: 17 November 2006
61 years old

Persons With Significant Control

Mrs Janet Brenda Hurst
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLTHETOPBANANAS.COM LIMITED Events

21 Nov 2016
Confirmation statement made on 17 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 30 April 2016
23 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 98

01 Sep 2015
Total exemption small company accounts made up to 30 April 2015
12 Jun 2015
Director's details changed for Mr John Bradshaw on 12 June 2015
...
... and 37 more events
23 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution

23 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution

23 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution

23 Jan 2007
Accounting reference date extended from 30/11/07 to 30/04/08
17 Nov 2006
Incorporation