ALL ABOUT NAMES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as All About Names Limited. The company was founded 22 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.
Company Information
| 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 |
|---|
| Industry Codes | : | - 47910 - Retail sale via mail order houses or via Internet
|
|---|
Office Address & Contact
| Registered Address | : | 21 Bufton Lane, Doseley, Telford, England, TF4 3FG |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
People with Significant Control
| 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 | : | - Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
|
|---|
| 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 | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| 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 | : | - Significant influence or control
- Significant influence or control as firm
|
|---|
| 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 | : | - Ownership of shares 75 to 100 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)