Company number 03292211
Status Active
Incorporation Date 13 December 1996
Company Type Private Limited Company
Address FIRST FLOOR 1 CRAFTSMAN SQUARE, TEMPLE FARM IND ESTATE SOUTHEND ON SEA, ESSEX, SS2 5RH
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Termination of appointment of Graham Paul Shead as a secretary on 12 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ALL-TIME RADIO CARS LIMITED are www.alltimeradiocars.co.uk, and www.all-time-radio-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. All Time Radio Cars Limited is a Private Limited Company.
The company registration number is 03292211. All Time Radio Cars Limited has been working since 13 December 1996.
The present status of the company is Active. The registered address of All Time Radio Cars Limited is First Floor 1 Craftsman Square Temple Farm Ind Estate Southend On Sea Essex Ss2 5rh. . COOPER, John Mark is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary SHEAD, Graham Paul has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Taxi operation".
Current Directors
Resigned Directors
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 13 December 1996
Appointed Date: 13 December 1996
Nominee Director
RM NOMINEES LIMITED
Resigned: 13 December 1996
Appointed Date: 13 December 1996
Persons With Significant Control
Mr John Mark Cooper
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
ALL-TIME RADIO CARS LIMITED Events
22 Dec 2016
Confirmation statement made on 13 December 2016 with updates
26 Oct 2016
Termination of appointment of Graham Paul Shead as a secretary on 12 October 2016
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Aug 2016
Secretary's details changed for Mr Graham Paul Shead on 1 August 2016
17 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
...
... and 43 more events
24 Dec 1996
Registered office changed on 24/12/96 from: c/o rm company services LIMITED 3RD floor 124/130 tabernacle street london EC2A 4SD
24 Dec 1996
Ad 13/12/96--------- £ si 10@1=10 £ ic 2/12
24 Dec 1996
New secretary appointed
24 Dec 1996
New director appointed
13 Dec 1996
Incorporation