Company number 05534055
Status Active
Incorporation Date 11 August 2005
Company Type Private Limited Company
Address WATERS EDGE, BERGHOLT ROAD, BRANTHAM, MANNINGTREE, ESSEX, CO11 1QT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ALLENDRIVE LIMITED are www.allendrive.co.uk, and www.allendrive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Great Bentley Rail Station is 7.5 miles; to Ipswich Rail Station is 7.5 miles; to Wivenhoe Rail Station is 8.1 miles; to Westerfield Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allendrive Limited is a Private Limited Company.
The company registration number is 05534055. Allendrive Limited has been working since 11 August 2005.
The present status of the company is Active. The registered address of Allendrive Limited is Waters Edge Bergholt Road Brantham Manningtree Essex Co11 1qt. . ALLEN, Janice Elizabeth is a Secretary of the company. ALLEN, George Kenneth is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 11 August 2005
Appointed Date: 11 August 2005
Nominee Director
QA NOMINEES LIMITED
Resigned: 11 August 2005
Appointed Date: 11 August 2005
Persons With Significant Control
Mr George Kenneth Allen
Notified on: 1 August 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ALLENDRIVE LIMITED Events
07 Dec 2016
Total exemption small company accounts made up to 31 August 2016
31 Aug 2016
Confirmation statement made on 11 August 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 31 August 2015
12 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
22 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 21 more events
01 Sep 2005
New director appointed
12 Aug 2005
Registered office changed on 12/08/05 from: the studio, st nicholas close elstree herts. WD6 3EW
12 Aug 2005
Secretary resigned
12 Aug 2005
Director resigned
11 Aug 2005
Incorporation