ALL UNDERCOVER MARQUEES LTD
ALL UNDERCOVER MARQUEES LTD is an active private limited company, incorporated on 5 October 2005. The nature of the business is Other accommodation. The company's registered office is on Braefield, Huntingdon. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Unaudited Abridged. ALL UNDERCOVER MARQUEES LTD has two previous names, the most recent of which was ALL UNDERCOVER LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 05583281 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 05/10/2005 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 1 BRAEFIELD |
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| Address Line 2 | SOMERSHAM |
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| Post Town | HUNTINGDON |
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| County | CAMBRIDGESHIRE |
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| Postcode | PE28 3YD |
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Accounts
| Accounting Reference Date | 31st October |
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| Accounts Next Due Date | 31/07/2024 |
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| Accounts Last Made Up Date | 31/10/2022 |
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| Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
| Next Due Date | 04/08/2024 |
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| Last Made Up Date | 21/07/2023 |
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Return
| Next Due Date | 18/08/2016 |
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| Last Made Up Date | 21/07/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
55900 - Other accommodation
Company Name History
From 12/11/2013 onwards:
ALL UNDERCOVER MARQUEES LTD
From 08/12/2009 to 12/11/2013:
ALL UNDERCOVER LTD
Prior to 08/12/2009:
UNIQUE MARQUEES LIMITED
Directors
(The company's officers)
MR BENIAMINO GIGLIO
(~54 year old British national)
1 BRAEFIELD, SOMERSHAM, HUNTINGDON, CAMBRIDGESHIRE, PE28 3YD
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/10/2005
MRS ELIZABETH ANNE GIGLIO
(~53 year old British national)
1 BRAEFIELD, SOMERSHAM, HUNTINGDON, CAMBRIDGESHIRE, PE28 3YD
- Current Director
- Gives occupation as ADMINISTRATOR
- Usually resident in ENGLAND
Appointed on 14/11/2005
MRS ELIZABETH ANNE GIGLIO
(~53 year old British national)
1 BRAEFIELD, SOMERSHAM, HUNTINGDON, CAMBRIDGESHIRE, PE28 3YD, ENGLAND
- Current Secretary
- Usually resident in ENGLAND
Appointed on 05/10/2005
Shareholders
(Persons of Significant Control)
Mrs Elizabeth Anne Giglio
(~53 year old British national)
1 Braefield, Somersham, Huntingdon, Cambridgeshire, PE28 3YD
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Mr Beniamino Giglio
(~54 year old British national)
1 Braefield, Somersham, Huntingdon, Cambridgeshire, PE28 3YD
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ALL UNDERCOVER MARQUEES LTD: Maps
Maps show the location of the postcode of the registered office, PE28 3YD.
Map of ALL UNDERCOVER MARQUEES LTD at local scale
Map of ALL UNDERCOVER MARQUEES LTD at district scale
