This company is commonly known as Allcool (london) Limited. The company was founded 21 years ago and was given the registration number 04504072. The firm's registered office is in BOREHAMWOOD. You can find them at Spitalfields House, Stirling Way, Borehamwood, Herts. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | ALLCOOL (LONDON) LIMITED |
|---|---|---|
| Company Number | : | 04504072 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 August 2002 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Spitalfields House, Stirling Way, Borehamwood, Herts, England, WD6 2FX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Spitalfields House, Stirling Way, Borehamwood, England, WD6 2FX | Director | 11 February 2022 | Active |
| Spitalfields House, Stirling Way, Borehamwood, England, WD6 2FX | Director | 06 August 2002 | Active |
| 47-49 Green Lane, Northwood, HA6 3AE | Nominee Secretary | 06 August 2002 | Active |
| 19 Cherry Avenue, Brentwood, CM13 2DZ | Secretary | 10 August 2004 | Active |
| 25 Ashton Gardens, Romford, RM6 6RT | Secretary | 06 August 2002 | Active |
| 47-49 Green Lane, Northwood, HA6 3AE | Nominee Director | 06 August 2002 | Active |
| 25 Ashton Gardens, Romford, RM6 6RT | Director | 19 November 2003 | Active |
| Mr Steven Hodge | ||
| Notified on | : | 06 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Spitalfields House, Stirling Way, Borehamwood, England, WD6 2FX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-11 | Officers | Change person director company with change date. | Download |
| 2022-02-12 | Officers | Appoint person director company with name date. | Download |
| 2021-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-17 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-04-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-04-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-04-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-03-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-02-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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