ALLTASK LIMITED

Profile ALLTASK LIMITED

Actual on 01.08.2021
Company name
ALLTASK LIMITED
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Company number
02689988
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 21 February 1992
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Monday, 21 February 2022 due by Monday, 07 March 2022

Last statement dated Sunday, 21 February 2021

Nature of business (SIC)
43991 - Scaffold erection
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Registered office address
ALLTASK HOUSE COMMISSIONERS ROAD, MEDWAY CITY ESTATE STROOD, ROCHESTER KENT, ME2 4EJ
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PSC and Officers ALLTASK LIMITED

Officers

(as of 19.09.2020)

COFFIELD, Clark
Status: Active
Appointed on: Friday, 24 November 2017
Correspondence address: Alltask House Commissioners Road, Medway City Estate Strood, Rochester Kent, ME2 4EJ
Nationality: British
Date of birth: June 1982
Role: Director
Occupation: Director
Country of residence: United Kingdom
DUFFY, Liam John
Status: Active
Appointed on: Friday, 24 November 2017
Correspondence address: Alltask House Commissioners Road, Medway City Estate Strood, Rochester Kent, ME2 4EJ
Nationality: British
Date of birth: December 1979
Role: Director
Occupation: Contracts Director
Country of residence: United Kingdom
FINCHAM, Daniel Ray
Status: Active
Appointed on: Tuesday, 01 April 2003
Correspondence address: Alltask House Commissioners Road, Medway City Estate Strood, Rochester Kent, ME2 4EJ
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Director
Country of residence: England
HOWSON, Ian Mckenzie
Status: Active
Appointed on: Wednesday, 01 March 2006
Correspondence address: Alltask House Commissioners Road, Medway City Estate Strood, Rochester Kent, ME2 4EJ
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SHEARER, Douglas
Status: Active
Appointed on: Friday, 21 February 1992
Correspondence address: Alltask House Commissioners Road, Medway City Estate Strood, Rochester Kent, ME2 4EJ
Nationality: British
Role: Secretary
Occupation: Contracts Director
SHEARER, Douglas
Status: Active
Appointed on: Friday, 21 February 1992
Correspondence address: Alltask House Commissioners Road, Medway City Estate Strood, Rochester Kent, ME2 4EJ
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Contracts Director
Country of residence: United Kingdom
WEST, Scott Alan
Status: Active
Appointed on: Wednesday, 01 March 2006
Correspondence address: Alltask House Commissioners Road, Medway City Estate Strood, Rochester Kent, ME2 4EJ
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MBC NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 21 February 1992
Resigned on: Friday, 21 February 1992
Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
Role: Nominee Director
MBC SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 21 February 1992
Resigned on: Friday, 21 February 1992
Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
Role: Nominee Secretary
MILLS, Nicholas David
Status: Not active
Appointed on: Friday, 21 February 1992
Resigned on: Monday, 31 March 2003
Correspondence address: 106 Caling Croft, New Ash Green, Longfield, Kent, DA3 8PZ
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Contracts Administrator
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Person with significant control

(as of 01.08.2021)

Douglas Shearer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Alltask House Rochester, United Kingdom, Kent
Nationality: British
Date of birth: February 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

Ian Mckenzie Howson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Alltask House Rochester, United Kingdom, Kent
Nationality: British
Date of birth: January 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Daniel Ray Fincham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Alltask House Rochester, United Kingdom, Kent
Nationality: British
Date of birth: July 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Scott Alan West
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Alltask House Rochester, United Kingdom, Kent
Nationality: British
Date of birth: October 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

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