This company is commonly known as All About Names Limited. The company was founded 21 years ago and was given the registration number 04598873. The firm's registered office is in TELFORD. You can find them at 21 Bufton Lane, Doseley, Telford, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
| Name | : | ALL ABOUT NAMES LIMITED |
|---|---|---|
| Company Number | : | 04598873 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 November 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 21 Bufton Lane, Doseley, Telford, England, TF4 3FG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 21, Bufton Lane, Doseley, Telford, England, TF4 3FG | Director | 05 March 2019 | Active |
| 41, Manor Park, Maids Moreton, Buckingham, England, MK18 1QX | Secretary | 28 October 2006 | Active |
| 21, Bufton Lane, Doseley, Telford, England, TF4 3FG | Secretary | 13 September 2010 | Active |
| 21, Bufton Lane, Doseley, Telford, England, TF4 3FG | Secretary | 28 July 2020 | Active |
| 41 Manor Park, Maids Moreton, Buckingham, MK18 1QX | Secretary | 25 November 2002 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Secretary | 22 November 2002 | Active |
| 41 Manor Park, Maids Moreton, Buckingham, MK18 1QX | Director | 25 November 2002 | Active |
| 21, Bufton Lane, Doseley, Telford, England, TF4 3FG | Director | 31 March 2011 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Director | 22 November 2002 | Active |
| Mr Tony Peter Luck | ||
| Notified on | : | 01 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1944 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 21, Bufton Lane, Telford, England, TF4 3FG |
| Nature of control | : |
|
| Mrs Kathryn Joy Luck | ||
| Notified on | : | 05 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 21, Bufton Lane, Telford, England, TF4 3FG |
| Nature of control | : |
|
| Mr Tony Peter Luck | ||
| Notified on | : | 29 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1944 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 21, Bufton Lane, Telford, England, TF4 3FG |
| Nature of control | : |
|
| Mrs Kathryn Joy Luck | ||
| Notified on | : | 01 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 21, Bufton Lane, Telford, England, TF4 3FG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-10 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-29 | Officers | Appoint person secretary company with name date. | Download |
| 2020-07-29 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-29 | Officers | Termination director company with name termination date. | Download |
| 2020-07-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-05 | Officers | Appoint person director company with name date. | Download |
| 2019-03-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-02-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-29 | Persons with significant control | Notification of a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.