Menna Overview
Here’s a quick overview of ALLZONES LIMITED 👀 — a Beckenham based business that started in 1974.
ALLZONES LIMITED
- Company statusactive
- Company No01180359
- Age51 years 11 months Incorporated 9 August 1974
- Officers2
Address
8 Wickham Way, Beckenham, BR3 3AA, England
ALLZONES LIMITED is an active company incorporated on 9 August 1974 and based in Beckenham, England. The company was registered 52 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 04 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 17 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 01 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 23 May 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 09 May 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 10 May 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 01 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 18 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 10 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 09 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 04 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 13 May 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 31 May 2018
Confirmation Statement With No Updates
8 Years Ago on 14 May 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 09 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 16 May 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 27 Sep 2016
Change Person Director Company With Change Date
10 Years Ago on 23 May 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 16 May 2016
People
Officers2
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REINTON, Arlette Jeanne Gisele | director | May 1942 | 01 Jan 1970 |
| REINTON, Sigurd Evang | director | Nov 1941 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Sigurd Evang Reinton | Nov 1941 | 01 Sept 2016 |
| Mrs Arlette Jeanne Gisele Reinton | May 1942 | 01 Sept 2016 |
| Miss Karine Reinton | May 1971 | 01 Sept 2016 |
| Mrs Sandra Simpson | Oct 1967 | 01 Sept 2016 |
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REINTON, Sigurd Evang are mutual persons.
COMPENDIUM SECRETARIES LIMITED is a mutual person.
COMPENDIUM SECRETARIES LIMITED is a mutual person.
COMPENDIUM SECRETARIES LIMITED is a mutual person.
COMPENDIUM SECRETARIES LIMITED is a mutual person.
COMPENDIUM SECRETARIES LIMITED is a mutual person.
COMPENDIUM SECRETARIES LIMITED is a mutual person.
COMPENDIUM SECRETARIES LIMITED is a mutual person.
COMPENDIUM SECRETARIES LIMITED is a mutual person.
COMPENDIUM SECRETARIES LIMITED is a mutual person.
COMPENDIUM SECRETARIES LIMITED is a mutual person.
COMPENDIUM SECRETARIES LIMITED is a mutual person.
COMPENDIUM SECRETARIES LIMITED is a mutual person.
AUBIN HOLDINGS LIMITED
REINTON, Arlette Jeanne Gisele, REINTON, Sigurd Evang are mutual persons.
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Here’s a quick overview of ALLZONES LIMITED 👀 — a Beckenham based business that started in 1974.