ALLIANZ PROJECTS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B8 2RF
Company number 04336434
Status Active
Incorporation Date 7 December 2001
Company Type Private Limited Company
Address 10 JOHNSON CLOSE, WARD END, BIRMINGHAM, B8 2RF
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ALLIANZ PROJECTS LIMITED are www.allianzprojects.co.uk, and www.allianz-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Birmingham Snow Hill Rail Station is 3.5 miles; to Birmingham New Street Rail Station is 3.6 miles; to Butlers Lane Rail Station is 6.6 miles; to Blake Street Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allianz Projects Limited is a Private Limited Company. The company registration number is 04336434. Allianz Projects Limited has been working since 07 December 2001. The present status of the company is Active. The registered address of Allianz Projects Limited is 10 Johnson Close Ward End Birmingham B8 2rf. The company`s financial liabilities are £0.63k. It is £-3.21k against last year. The cash in hand is £4.45k. It is £-3.19k against last year. . KERR, Brenton David is a Secretary of the company. KERR, Brenton David is a Director of the company. Secretary HENDERSON, Joseph Alexander has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director HENDERSON, Joseph Alexander has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


allianz projects Key Finiance

LIABILITIES £0.63k
-84%
CASH £4.45k
-42%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KERR, Brenton David
Appointed Date: 13 March 2014
Director
KERR, Brenton David
Appointed Date: 11 January 2002
62 years old

Resigned Directors

Secretary
HENDERSON, Joseph Alexander
Resigned: 13 March 2014
Appointed Date: 11 January 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 11 December 2001
Appointed Date: 07 December 2001
Director
HENDERSON, Joseph Alexander
Resigned: 13 March 2014
Appointed Date: 26 August 2002
57 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 11 December 2001
Appointed Date: 07 December 2001

Persons With Significant Control

Mr Brenton David Kerr
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ALLIANZ PROJECTS LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 7 December 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
02 Jan 2015
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 2
...
... and 35 more events
24 Jan 2002
Registered office changed on 24/01/02 from: 10 johnson close wardend birmingham B8 2RN
13 Dec 2001
Secretary resigned
13 Dec 2001
Director resigned
13 Dec 2001
Registered office changed on 13/12/01 from: 44 upper belgrave road clifton bristol BS8 2XN
07 Dec 2001
Incorporation

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