ALLGOOD ENTERPRISES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6AW

Company number 04366941
Status Active
Incorporation Date 5 February 2002
Company Type Private Limited Company
Address 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1 . The most likely internet sites of ALLGOOD ENTERPRISES LIMITED are www.allgoodenterprises.co.uk, and www.allgood-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allgood Enterprises Limited is a Private Limited Company. The company registration number is 04366941. Allgood Enterprises Limited has been working since 05 February 2002. The present status of the company is Active. The registered address of Allgood Enterprises Limited is 5th Floor 86 Jermyn Street London Sw1y 6aw. . PREMIUM SECRETARIES LIMITED is a Secretary of the company. LANE, Thomas is a Director of the company. Director HAWES, William Robert has been resigned. Nominee Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PREMIUM SECRETARIES LIMITED
Appointed Date: 05 February 2002
Director
LANE, Thomas
Appointed Date: 11 March 2002
65 years old

Resigned Directors

Director
HAWES, William Robert
Resigned: 02 July 2002
Appointed Date: 11 March 2002
80 years old
Nominee Director
TADCO DIRECTORS LIMITED
Resigned: 11 March 2002
Appointed Date: 05 February 2002

Persons With Significant Control

Mr Diego Maurizio Pasini
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ALLGOOD ENTERPRISES LIMITED Events

09 Feb 2017
Confirmation statement made on 5 February 2017 with updates
22 Aug 2016
Total exemption full accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
14 Sep 2015
Total exemption full accounts made up to 31 December 2014
22 May 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1
...
... and 40 more events
14 Mar 2002
Director resigned
14 Mar 2002
New director appointed
14 Mar 2002
New director appointed
14 Feb 2002
Accounting reference date shortened from 28/02/03 to 31/12/02
05 Feb 2002
Incorporation

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