ALL SEASONS GROUP SERVICES (SW) LTD
18 LISTER MILL BUSINESS PARK LISTER CLOSE, PLYMPTON, PLYMOUTH PL7 4BA- Active
- Private Limited Company
- Company No. 07049498
- Last Updated: 01 Mar 2024
Company Profile
ALL SEASONS GROUP SERVICES (SW) LTD was incorporated on Tuesday, October 20, 2009 as a Private Limited Company with registered address in PLYMOUTH. ALL SEASONS GROUP SERVICES (SW) LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 15 years and 22 days.
| Name | ALL SEASONS GROUP SERVICES (SW) LTD |
|---|---|
| Company number | 07049498 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18 LISTER MILL BUSINESS PARK LISTER CLOSE PLYMPTON PLYMOUTH PL7 4BA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ethos Holdings Sw Ltd William Prance Road, PL6 5WR |
Dates: Tuesday, February 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Maria Mccarthy Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 28, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-103 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 17 November 2016 |
| Last confirmation statement dated | 20 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ALL SEASONS GROUP SERVICES (SW) LTD | 20 Oct 2009 |