ALL ON BOARD LIMITED
WASHINGTON

Hellopages » Tyne and Wear » Sunderland » NE37 2SA

Company number 04194455
Status Active
Incorporation Date 4 April 2001
Company Type Private Limited Company
Address WESSYNGTON HOUSE INDUSTRIAL ROAD, HERTBURN, WASHINGTON, TYNE AND WEAR, NE37 2SA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Full accounts made up to 30 November 2015; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 . The most likely internet sites of ALL ON BOARD LIMITED are www.allonboard.co.uk, and www.all-on-board.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Seaburn Rail Station is 5.3 miles; to Newcastle Rail Station is 5.7 miles; to Dunston Rail Station is 5.7 miles; to Durham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.All On Board Limited is a Private Limited Company. The company registration number is 04194455. All On Board Limited has been working since 04 April 2001. The present status of the company is Active. The registered address of All On Board Limited is Wessyngton House Industrial Road Hertburn Washington Tyne and Wear Ne37 2sa. . WILLIAMSON, Michael John is a Secretary of the company. CROISDALE, John Russell is a Director of the company. WILLIAMSON, Michael John is a Director of the company. Secretary GILL, Jane has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director GILL, Anthony Stephen has been resigned. Director GILL, Jane has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WILLIAMSON, Michael John
Appointed Date: 22 February 2007
Director
CROISDALE, John Russell
Appointed Date: 04 April 2001
64 years old
Director
WILLIAMSON, Michael John
Appointed Date: 04 April 2001
60 years old

Resigned Directors

Secretary
GILL, Jane
Resigned: 22 February 2007
Appointed Date: 04 April 2001
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 04 April 2001
Appointed Date: 04 April 2001
Director
GILL, Anthony Stephen
Resigned: 22 February 2007
Appointed Date: 04 April 2001
62 years old
Director
GILL, Jane
Resigned: 22 February 2007
Appointed Date: 04 April 2001
64 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 04 April 2001
Appointed Date: 04 April 2001

Persons With Significant Control

Tyne & Wear Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALL ON BOARD LIMITED Events

06 Apr 2017
Confirmation statement made on 4 April 2017 with updates
08 Aug 2016
Full accounts made up to 30 November 2015
11 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
13 Jul 2015
Full accounts made up to 30 November 2014
17 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
...
... and 43 more events
01 Jun 2001
New director appointed
01 Jun 2001
New secretary appointed;new director appointed
01 Jun 2001
New director appointed
01 Jun 2001
New director appointed
04 Apr 2001
Incorporation

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