This company is commonly known as Allthefours Limited. The company was founded 16 years ago and was given the registration number 06359331. The firm's registered office is in POLEGATE. You can find them at 49 Station Road, , Polegate, East Sussex. This company's SIC code is 49320 - Taxi operation.
Name | : | ALLTHEFOURS LIMITED |
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Company Number | : | 06359331 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 September 2007 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 49 Station Road, Polegate, East Sussex, BN26 6EA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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49, Station Road, Polegate, England, BN26 6EA | Secretary | 03 September 2007 | Active |
7, Ancroft Way, Newcastle Upon Tyne, United Kingdom, NE3 2BX | Director | 31 October 2023 | Active |
49, Station Road, Polegate, BN26 6EA | Director | 22 May 2018 | Active |
49, Station Road, Polegate, BN26 6EA | Director | 01 January 2019 | Active |
49, Station Road, Polegate, England, BN26 6EA | Director | 20 May 2015 | Active |
151 Shields Road, Heaton, Newcastle Upon Tyne, NE6 1DP | Director | 03 September 2007 | Active |
Office 8, 10 Buckhurst Road, Bexhill-On-Sea, England, TN40 1QF | Director | 03 March 2014 | Active |
Mmg Tower, Mmg Tower 16th Floor, Urb Marbella, Panama City, Panama, | Corporate Director | 05 November 2013 | Active |
Ian Graham Elder | ||
Notified on | : | 01 September 2023 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 7, Ancroft Way, Newcastle Upon Tyne, United Kingdom, NE3 2BX |
Nature of control | : |
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Date | Category | Description | |
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2024-04-11 | Officers | Termination director company with name termination date. | Download |
2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-11-01 | Persons with significant control | Change to a person with significant control. | Download |
2023-10-31 | Officers | Termination director company with name termination date. | Download |
2023-10-31 | Officers | Appoint person director company with name date. | Download |
2023-09-04 | Persons with significant control | Notification of a person with significant control. | Download |
2023-09-04 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2023-04-29 | Officers | Termination director company with name termination date. | Download |
2023-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-07 | Accounts | Change account reference date company previous extended. | Download |
2023-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-07 | Officers | Termination director company with name termination date. | Download |
2020-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-20 | Accounts | Accounts with accounts type dormant. | Download |
2019-05-13 | Accounts | Accounts with accounts type dormant. | Download |
2019-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-04 | Capital | Capital allotment shares. | Download |
2019-01-01 | Officers | Appoint person director company with name date. | Download |
2018-05-26 | Accounts | Accounts with accounts type dormant. | Download |
2018-05-22 | Officers | Appoint person director company with name date. | Download |
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