ALL ONE SERVICE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1YH

Company number 08197245
Status Active
Incorporation Date 31 August 2012
Company Type Private Limited Company
Address 3RD FLOOR, 14 HANOVER STREET, LONDON, W1S 1YH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100 . The most likely internet sites of ALL ONE SERVICE LIMITED are www.alloneservice.co.uk, and www.all-one-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. All One Service Limited is a Private Limited Company. The company registration number is 08197245. All One Service Limited has been working since 31 August 2012. The present status of the company is Active. The registered address of All One Service Limited is 3rd Floor 14 Hanover Street London W1s 1yh. . THOMPSON, Mark Damian is a Director of the company. TIPLADY, Kristian Danial Brian Terrence is a Director of the company. Secretary ELDER, Jennifer has been resigned. Secretary SHEPHERD, Paul Neil has been resigned. Director ELDER, Jennifer has been resigned. Director SHEPHERD, Paul Neil has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
THOMPSON, Mark Damian
Appointed Date: 31 August 2012
54 years old
Director
TIPLADY, Kristian Danial Brian Terrence
Appointed Date: 31 August 2012
45 years old

Resigned Directors

Secretary
ELDER, Jennifer
Resigned: 10 June 2013
Appointed Date: 31 August 2012
Secretary
SHEPHERD, Paul Neil
Resigned: 30 September 2013
Appointed Date: 01 June 2013
Director
ELDER, Jennifer
Resigned: 10 June 2013
Appointed Date: 31 August 2012
45 years old
Director
SHEPHERD, Paul Neil
Resigned: 30 September 2013
Appointed Date: 01 June 2013
46 years old

Persons With Significant Control

Mr Mark Damian Thompson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kristian Danial Brian Terrence Tiplady
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALL ONE SERVICE LIMITED Events

09 Sep 2016
Confirmation statement made on 31 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
18 Sep 2015
Director's details changed for Mr Kristian Danial Brian Terrence Tiplady on 22 July 2015
28 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 12 more events
10 Jun 2013
Director's details changed for Mr Kristian Daniel Brian Terrence Tiplady on 10 June 2013
10 Jun 2013
Termination of appointment of Jennifer Elder as a secretary on 10 June 2013
10 Jun 2013
Termination of appointment of Jennifer Elder as a director on 10 June 2013
03 Sep 2012
Statement of capital following an allotment of shares on 31 August 2012
  • GBP 3
31 Aug 2012
Incorporation

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