OpenCompanies

All On Board Limited

Company number
04194455
Status
Active
Type
Private Limited Company
Incorporated
4 Apr 2001
Nature of business
Non-trading company
Corporate group
Pencaster Limited (13 companies)

Registered office

Wessyngton House Industrial Road
Hertburn
Washington
NE37 2SA

Officers

NameRoleAppointedResigned
YORK PLACE COMPANY SECRETARIES LIMITED Corporate-Nominee-Secretary 4 Apr 2001 4 Apr 2001
YORK PLACE COMPANY NOMINEES LIMITED Corporate-Nominee-Director 4 Apr 2001 4 Apr 2001
GILL, Anthony Stephen Director 4 Apr 2001 22 Feb 2007
GILL, Jane Secretary 4 Apr 2001 22 Feb 2007
GILL, Jane Director 4 Apr 2001 22 Feb 2007
WILLIAMSON, Michael John Secretary 22 Feb 2007 28 Feb 2021
CROISDALE, John Russell Director 4 Apr 2001 28 Feb 2021
WILLIAMSON, Michael John Director 4 Apr 2001 28 Feb 2021
ALLEN, Craig Lee Director 28 Feb 2021
JOYCE, Gary Director 28 Feb 2021
COOPER, David Norris Director 28 Feb 2021
EYEINGTON, Mark Director 28 Feb 2021
JOYCE, Gary Secretary 28 Feb 2021

Control

NameNature of controlNotifiedCeased
Tyne & Wear Holdings Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016 1 Dec 2019
The Encore Group (Envelopes And Packaging) Limited Ownership Of Shares 75 To 100 Percent 1 Dec 2019

Accounts

Connections

Owned by

All On Board Limited → The Encore Group (Envelopes And Packaging) LimitedPencaster Limited

Directors’ other companies

Companies at the same address

Data