ALL SOLUTION PRODUCTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as All Solution Products Limited. The company was founded 21 years ago and was given the registration number 04882493. The firm's registered office is in HAMPSHIRE. You can find them at 4 Skylark Rise, Whitchurch, Hampshire, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.
Company Information
Name | : | ALL SOLUTION PRODUCTS LIMITED |
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Company Number | : | 04882493 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 29 August 2003 |
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End of financial year | : | 30 September 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
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Office Address & Contact
Registered Address | : | 4 Skylark Rise, Whitchurch, Hampshire, RG28 7SY |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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4 Skylark Rise, Whitchurch, RG28 7SY | Secretary | 20 April 2005 | Active |
4 Skylark Rise, Whitchurch, RG28 7SY | Director | 29 August 2003 | Active |
4 Skylark Rise, Whitchurch, RG28 7SY | Director | 01 October 2004 | Active |
77 Adlikerstrasse, Regensdorf, Switzerland, 8105 | Secretary | 29 August 2003 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 29 August 2003 | Active |
People with Significant Control
Mr Stuart Saunders |
Notified on | : | 29 August 2016 |
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Status | : | Active |
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Date of birth | : | March 1964 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 4 Skylark Rise, Whitchurch, England, RG28 7SY |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mrs Nathaly Saunders |
Notified on | : | 29 August 2016 |
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Status | : | Active |
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Date of birth | : | March 1970 |
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Nationality | : | Swiss |
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Country of residence | : | England |
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Address | : | 4 Skylark Rise, Whitchurch, England, RG28 7SY |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)