Company number 05378776
Status Active
Incorporation Date 1 March 2005
Company Type Private Limited Company
Address DENE HOUSE, 8 LONGRIDGE ROAD, HURST GREEN, CLITHEROE, BB7 9QP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
GBP 100
. The most likely internet sites of ALL CLASS LTD are www.allclass.co.uk, and www.all-class.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. All Class Ltd is a Private Limited Company.
The company registration number is 05378776. All Class Ltd has been working since 01 March 2005.
The present status of the company is Active. The registered address of All Class Ltd is Dene House 8 Longridge Road Hurst Green Clitheroe Bb7 9qp. . MCKEOWN, Francesca Lucinda Claire is a Secretary of the company. HOWARTH, Leslie James is a Director of the company. MCKEOWN, Lucinda Francesca is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 March 2005
Appointed Date: 01 March 2005
Persons With Significant Control
Mr Leslie James Howarth
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lucinda Francesca Mckeown
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALL CLASS LTD Events
06 Mar 2017
Confirmation statement made on 1 March 2017 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
04 Aug 2015
Total exemption small company accounts made up to 31 December 2014
26 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
...
... and 25 more events
28 Apr 2005
Resolutions
-
ELRES ‐
Elective resolution
28 Apr 2005
Accounting reference date extended from 31/03/06 to 30/04/06
28 Apr 2005
Ad 15/03/05--------- £ si 99@1=99 £ ic 1/100
03 Mar 2005
Secretary resigned
01 Mar 2005
Incorporation