ALL ABOUT NAMES LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF4 3FG

Company number 04598873
Status Active
Incorporation Date 22 November 2002
Company Type Private Limited Company
Address 21 BUFTON LANE, DOSELEY, TELFORD, ENGLAND, TF4 3FG
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Registered office address changed from 21 21 Bufton Lane Doseley Telford England to 21 Bufton Lane Doseley Telford TF4 3FG on 22 November 2016; Registered office address changed from 17 Beamont Walk Brockworth Gloucester GL3 4BL to 21 21 Bufton Lane Doseley Telford on 27 May 2016. The most likely internet sites of ALL ABOUT NAMES LIMITED are www.allaboutnames.co.uk, and www.all-about-names.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. All About Names Limited is a Private Limited Company. The company registration number is 04598873. All About Names Limited has been working since 22 November 2002. The present status of the company is Active. The registered address of All About Names Limited is 21 Bufton Lane Doseley Telford England Tf4 3fg. . LUCK, Kathryn is a Secretary of the company. LUCK, Tony Peter is a Director of the company. Secretary LUCK, Christopher Tony has been resigned. Secretary LUCK, Tony Peter has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director LUCK, Kathryn Joy has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
LUCK, Kathryn
Appointed Date: 13 September 2010
Director
LUCK, Tony Peter
Appointed Date: 31 March 2011
81 years old

Resigned Directors

Secretary
LUCK, Christopher Tony
Resigned: 13 September 2010
Appointed Date: 28 October 2006
Secretary
LUCK, Tony Peter
Resigned: 28 October 2006
Appointed Date: 25 November 2002
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 25 November 2002
Appointed Date: 22 November 2002
Director
LUCK, Kathryn Joy
Resigned: 31 March 2011
Appointed Date: 25 November 2002
63 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 25 November 2002
Appointed Date: 22 November 2002

Persons With Significant Control

Mrs Kathryn Joy Luck
Notified on: 1 November 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ALL ABOUT NAMES LIMITED Events

04 Dec 2016
Confirmation statement made on 22 November 2016 with updates
22 Nov 2016
Registered office address changed from 21 21 Bufton Lane Doseley Telford England to 21 Bufton Lane Doseley Telford TF4 3FG on 22 November 2016
27 May 2016
Registered office address changed from 17 Beamont Walk Brockworth Gloucester GL3 4BL to 21 21 Bufton Lane Doseley Telford on 27 May 2016
26 Apr 2016
Micro company accounts made up to 31 March 2016
22 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-22
  • GBP 2
...
... and 38 more events
25 Nov 2002
New director appointed
25 Nov 2002
Secretary resigned
25 Nov 2002
Director resigned
25 Nov 2002
New secretary appointed
22 Nov 2002
Incorporation

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