This company is commonly known as A La Carte Limited. The company was founded 26 years ago and was given the registration number 03546146. The firm's registered office is in DUDLEY. You can find them at No 4 Castle Court 2, Castlegate Way, Dudley, . This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.
Name | : | A LA CARTE LIMITED |
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Company Number | : | 03546146 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 April 1998 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | No 4 Castle Court 2, Castlegate Way, Dudley, DY1 4RH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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29 Regina Drive, Walsall, WS4 2HB | Secretary | 13 April 2007 | Active |
29 Regina Drive, Walsall, WS4 2HB | Director | 01 February 1999 | Active |
No 4 Castle Court 2, Castlegate Way, Dudley, DY1 4RH | Director | 11 October 2018 | Active |
No 4 Castle Court 2, Castlegate Way, Dudley, DY1 4RH | Director | 11 October 2018 | Active |
No 4 Castle Court 2, Castlegate Way, Dudley, DY1 4RH | Director | 11 October 2018 | Active |
Harvard Business Services, 16192 Coastal Highway, Lewes, Delaware, United States, 19958 | Corporate Director | 09 March 2021 | Active |
Somerset House, 40-49 Price Street, Birmingham, B2 5DN | Nominee Secretary | 15 April 1998 | Active |
7 St Johns Avenue, Rowley Regis, Warley, B65 8AL | Secretary | 01 February 1999 | Active |
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ | Nominee Director | 15 April 1998 | Active |
Mr Steven Oldcorne | ||
Notified on | : | 11 October 2018 |
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Status | : | Active |
Date of birth | : | June 1974 |
Nationality | : | British |
Address | : | No 4 Castle Court 2, Dudley, DY1 4RH |
Nature of control | : |
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Mr Metthew Kenneth Haselden | ||
Notified on | : | 11 October 2018 |
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Status | : | Active |
Date of birth | : | December 1971 |
Nationality | : | British |
Address | : | No 4 Castle Court 2, Dudley, DY1 4RH |
Nature of control | : |
|
Mr Hugh Stephen Millson | ||
Notified on | : | 11 October 2018 |
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Status | : | Active |
Date of birth | : | June 1963 |
Nationality | : | British |
Address | : | No 4 Castle Court 2, Dudley, DY1 4RH |
Nature of control | : |
|
Mr Hugh Graham Beckwith | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1938 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Stafford Street, Wednesbury, United Kingdom, WS10 7JX |
Nature of control | : |
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Date | Category | Description | |
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2024-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-02-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-09 | Officers | Appoint corporate director company with name date. | Download |
2020-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-16 | Persons with significant control | Change to a person with significant control. | Download |
2020-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
2020-04-14 | Officers | Change person director company with change date. | Download |
2020-04-14 | Officers | Change person director company with change date. | Download |
2020-04-14 | Persons with significant control | Change to a person with significant control. | Download |
2020-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
2018-11-30 | Persons with significant control | Notification of a person with significant control. | Download |
2018-11-30 | Persons with significant control | Notification of a person with significant control. | Download |
2018-11-30 | Persons with significant control | Notification of a person with significant control. | Download |
2018-11-30 | Accounts | Accounts with accounts type dormant. | Download |
2018-10-23 | Officers | Appoint person director company with name date. | Download |
2018-10-23 | Officers | Appoint person director company with name date. | Download |
2018-10-22 | Capital | Capital allotment shares. | Download |
2018-10-22 | Officers | Appoint person director company with name date. | Download |
2018-10-19 | Resolution | Resolution. | Download |
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