Company information:
All Round Cart Ltd (No: 03340274)
Address: THE OLD CHAPEL, MORSE ROAD, DRYBROOK, GL17 9AT, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 26-Mar-1997
Accounts Next Due: 31-Dec-2018
Next Confirmation Statement Due: 23-Mar-2019
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: ANTOLINO DE LA CRUZ ( DOB: Feb-1964 From: May-2018 )
Resigned Director: BERNADETTE GUISIHAN CRAME ( From: Sep-2013 To: Feb-2014 )
Resigned Director: ZEISHA KNIGHT ( DOB: Oct-1974 From: Mar-2000 To: Apr-2003 )
Resigned Director: ROYSTON MARTIN KNIGHT ( From: Jun-2007 To: Sep-2013 )
Resigned Director: ROYSTON MARTIN KNIGHT ( From: Oct-2013 To: Feb-2014 )
Resigned Director: ROYSTON MARTIN KNIGHT ( From: Mar-2014 To: Mar-2014 )
Resigned Director: ROYSTON MARTIN KNIGHT ( From: Feb-2015 To: May-2015 )
Resigned Director: ROYSTON MARTIN KNIGHT ( From: Jan-2017 To: Jan-2017 )
Resigned Director: ANTOLINO DE LA CRUZ MARTINEZ ( From: Jan-2013 To: Aug-2013 )
Resigned Director: ALVARO ABEL MIRANDA PITTI ( From: May-2015 To: Jan-2016 )
Resigned Director: CALEB REMNANT ( DOB: Apr-1934 From: Mar-1997 To: Apr-2003 )
Resigned Director: SALLY ANN MARGARET ROYLE ( From: Apr-2002 To: Jun-2007 )
Resigned Director: PAUL SLATER SABAN ( From: Mar-2012 To: Jan-2013 )
Resigned Director: PAUL SLATER SABAN ( From: Feb-2014 To: Feb-2014 )
Resigned Director: JENNIFER GRACE SABAN ( DOB: Aug-1943 From: Feb-2014 To: Mar-2015 )
Resigned Director: PAUL SLATER SABAN ( From: Mar-2014 To: Apr-2014 )
Resigned Director: PAUL SLATER SABAN ( From: Jan-2017 To: May-2018 )
Resigned Secretary: BARAIAH S.A. ( From: Mar-2009 To: Mar-2012 )
Resigned Secretary: CHETTLEBURGH INTERNATIONAL LIMITED ( From: Mar-1997 To: Mar-1997 )
Resigned Secretary: BERNADETTE GUISIHAN CRAME ( From: Sep-2013 To: Feb-2014 )
Resigned Secretary: FCSS LTD ( From: Feb-2000 To: Dec-2003 )
Resigned Secretary: GO PLUMAGE LTD ( From: Sep-2004 To: Jul-2007 )
Resigned Secretary: ROYSTON MARTIN KNIGHT ( DOB: May-1949 From: Mar-1997 To: Oct-1997 )
Resigned Secretary: ROYSTON MARTIN KNIGHT ( DOB: May-1949 From: Oct-1997 To: Feb-2000 )
Resigned Secretary: ROYSTON MARTIN KNIGHT ( From: Jan-2013 To: Sep-2013 )
Resigned Secretary: NATALIE LEOKADIA ELIZABETH KRZYSIK ( From: Jul-2007 To: Mar-2009 )
Resigned Secretary: PAUL SLATER SABAN ( From: Mar-2012 To: Jan-2013 )
Resigned Secretary: PAUL SLATER SABAN ( From: Feb-2014 To: Mar-2014 )
Resigned Secretary: JENNIFER GRACE SABAN ( From: Mar-2014 To: Apr-2014 )
Resigned Secretary: PAUL SLATER SABAN ( From: Apr-2014 To: Apr-2014 )
Resigned Secretary: PAUL SLATER SABAN ( From: Jan-2016 To: Jan-2016 )
Resigned Secretary: PAUL SLATER SABAN ( From: Dec-2016 To: May-2018 )
Persons of Significant Control:
Mr Eric Noriel Santa Maria Rios, 61 Bridge Street, Kington, HR5 3DJ, England: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-01-01)