ALL ON BOARD LIMITED - WASHINGTON
| Company Profile | Company Filings |
Overview
ALL ON BOARD LIMITED is a Private Limited Company from WASHINGTON and has the status: Active.
ALL ON BOARD LIMITED was incorporated 23 years ago on 04/04/2001 and has the registered number: 04194455. The accounts status is SMALL and accounts are next due on 31/08/2024.
ALL ON BOARD LIMITED was incorporated 23 years ago on 04/04/2001 and has the registered number: 04194455. The accounts status is SMALL and accounts are next due on 31/08/2024.
ALL ON BOARD LIMITED - WASHINGTON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
WESSYNGTON HOUSE INDUSTRIAL ROAD
WASHINGTON
TYNE AND WEAR
NE37 2SA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/03/2023 | 03/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GARY JOYCE | Secretary | 2021-02-28 | CURRENT | ||
| MR GARY JOYCE | Apr 1984 | British | Director | 2021-02-28 | CURRENT |
| MR MARK EYEINGTON | Apr 1974 | British | Director | 2021-02-28 | CURRENT |
| MR DAVID NORRIS COOPER | Dec 1975 | British | Director | 2021-02-28 | CURRENT |
| MR CRAIG LEE ALLEN | Aug 1982 | British | Director | 2021-02-28 | CURRENT |
| MR MICHAEL JOHN WILLIAMSON | Jun 1965 | British | Secretary | 2007-02-22 UNTIL 2021-02-28 | RESIGNED |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2001-04-04 UNTIL 2001-04-04 | RESIGNED | ||
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-04-04 UNTIL 2001-04-04 | RESIGNED | ||
| MR MICHAEL JOHN WILLIAMSON | Jun 1965 | British | Director | 2001-04-04 UNTIL 2021-02-28 | RESIGNED |
| JANE GILL | British | Director | 2001-04-04 UNTIL 2007-02-22 | RESIGNED | |
| JOHN RUSSELL CROISDALE | Nov 1960 | British | Director | 2001-04-04 UNTIL 2021-02-28 | RESIGNED |
| MR ANTHONY STEPHEN GILL | Jul 1963 | English | Director | 2001-04-04 UNTIL 2007-02-22 | RESIGNED |
| JANE GILL | British | Secretary | 2001-04-04 UNTIL 2007-02-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Encore Group (Envelopes And Packaging) Limited | 2019-12-01 | Washington | Ownership of shares 75 to 100 percent | |
| Tyne & Wear Holdings Ltd | 2016-04-06 - 2019-12-01 | Washington | Ownership of shares 75 to 100 percent |