ALL BANGED UP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 3BL

Company number 04819831
Status Active
Incorporation Date 3 July 2003
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, UNITED KINGDOM, W1T 3BL
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 2 ; Registered office address changed from 2nd Floor Alexander House Church Path Woking Surrey GU21 6EJ to 27 Mortimer Street London W1T 3BL on 14 January 2016. The most likely internet sites of ALL BANGED UP LIMITED are www.allbangedup.co.uk, and www.all-banged-up.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. All Banged Up Limited is a Private Limited Company. The company registration number is 04819831. All Banged Up Limited has been working since 03 July 2003. The present status of the company is Active. The registered address of All Banged Up Limited is 27 Mortimer Street London United Kingdom W1t 3bl. . GOTTS, Katherine is a Secretary of the company. CHADWICK, Maureen Gladys is a Director of the company. GOTTS, Katherine is a Director of the company. Secretary ENRIGHT, Helen Johnstone has been resigned. Secretary KEMP, Jonathon Mark has been resigned. Director FLIND, Simon James has been resigned. Director GALLAGHER, Eileen Rose has been resigned. Director KEMP, Jonathon Mark has been resigned. Director NORRIS, Margaret Jane has been resigned. Director PANTER, Howard Hugh, Sir has been resigned. Director PARK, Brian Gordon has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
GOTTS, Katherine
Appointed Date: 06 March 2006
Director
CHADWICK, Maureen Gladys
Appointed Date: 08 September 2010
73 years old
Director
GOTTS, Katherine
Appointed Date: 06 March 2006
60 years old

Resigned Directors

Secretary
ENRIGHT, Helen Johnstone
Resigned: 06 March 2006
Appointed Date: 22 July 2004
Secretary
KEMP, Jonathon Mark
Resigned: 22 July 2004
Appointed Date: 03 July 2003
Director
FLIND, Simon James
Resigned: 06 March 2006
Appointed Date: 03 July 2003
64 years old
Director
GALLAGHER, Eileen Rose
Resigned: 11 December 2009
Appointed Date: 03 July 2003
66 years old
Director
KEMP, Jonathon Mark
Resigned: 11 December 2009
Appointed Date: 14 November 2005
55 years old
Director
NORRIS, Margaret Jane
Resigned: 08 September 2010
Appointed Date: 06 March 2006
66 years old
Director
PANTER, Howard Hugh, Sir
Resigned: 06 March 2006
Appointed Date: 03 July 2003
76 years old
Director
PARK, Brian Gordon
Resigned: 14 November 2005
Appointed Date: 03 July 2003
71 years old

ALL BANGED UP LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
16 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2
14 Jan 2016
Registered office address changed from 2nd Floor Alexander House Church Path Woking Surrey GU21 6EJ to 27 Mortimer Street London W1T 3BL on 14 January 2016
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
04 Jun 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 2
...
... and 46 more events
29 Jul 2004
Accounting reference date extended from 31/07/04 to 30/09/04
29 Jul 2004
New secretary appointed
29 Jul 2004
Secretary resigned
29 Jul 2004
Registered office changed on 29/07/04 from: customs house 3 mills studios three mill lane london E3 3DU
03 Jul 2003
Incorporation

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