ALLBUREAU LIMITED

Profile ALLBUREAU LIMITED

Actual on 01.08.2021
Company name
ALLBUREAU LIMITED
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Company number
02192387
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 11 November 1987
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Wednesday, 13 July 2022 due by Wednesday, 27 July 2022

Last statement dated Tuesday, 13 July 2021

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
BANK HOUSE, 81 ST JUDES ROAD, SURREY, ENGLEFIELD GREEN, TW20 0DF
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PSC and Officers ALLBUREAU LIMITED

Officers

(as of 19.09.2020)

KELLARD, Gillian Margaret
Status: Active
Correspondence address: 8 College Crescent, Windsor, Berkshire, SL4 3PG
Nationality: British
Role: Secretary
KELLARD, Gillian Margaret
Status: Active
Correspondence address: 8 College Crescent, Windsor, Berkshire, SL4 3PG
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Project Manager
Country of residence: United Kingdom
KELLARD, Peter Mark
Status: Active
Correspondence address: 8 College Crescent, Windsor, Berkshire, SL4 3PG
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Computer Systems Consultant
Country of residence: United Kingdom
Person with significant control

(as of 01.08.2021)

Mr Peter Mark Kellard
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8 College Crescent Windsor, United Kingdom, Berkshire
Nationality: British
Date of birth: February 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Gillian Margaret Kellard
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8 College Crescent Windsor, United Kingdom, Berkshire
Nationality: British
Date of birth: August 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Gillian Margaret Kellard
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8 College Crescent Windsor, United Kingdom, Berkshire
Nationality: British
Date of birth: August 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors