Company number 07404990
Status Active
Incorporation Date 12 October 2010
Company Type Private Limited Company
Address 44-50 HIGH STREET, RAYLEIGH, ESSEX, SS6 7EA
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Company name changed all-specs LTD\certificate issued on 18/11/15
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2015-11-10
. The most likely internet sites of ALLSPECS LTD are www.allspecs.co.uk, and www.allspecs.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Allspecs Ltd is a Private Limited Company.
The company registration number is 07404990. Allspecs Ltd has been working since 12 October 2010.
The present status of the company is Active. The registered address of Allspecs Ltd is 44 50 High Street Rayleigh Essex Ss6 7ea. . HEAD, Sheila is a Director of the company. The company operates in "Retail sale by opticians".
Current Directors
Persons With Significant Control
Mrs Sheila Head
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
ALLSPECS LTD Events
05 Dec 2016
Confirmation statement made on 12 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Nov 2015
Company name changed all-specs LTD\certificate issued on 18/11/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-11-10
12 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 7 more events
12 Jul 2012
Total exemption small company accounts made up to 31 October 2011
02 Nov 2011
Annual return made up to 12 October 2011 with full list of shareholders
01 Nov 2011
Director's details changed for Mrs Sheila Head on 30 June 2011
01 Nov 2011
Registered office address changed from 81 - 83 High Street Rayleigh Essex SS6 7EJ England on 1 November 2011
12 Oct 2010
Incorporation