SAM ALLARDYCE LIMITED
BOLTON PERONGOLD LIMITED

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Company number 04962018
Status Active
Incorporation Date 12 November 2003
Company Type Private Limited Company
Address REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON, BL1 4QR
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100 . The most likely internet sites of SAM ALLARDYCE LIMITED are www.samallardyce.co.uk, and www.sam-allardyce.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Sam Allardyce Limited is a Private Limited Company. The company registration number is 04962018. Sam Allardyce Limited has been working since 12 November 2003. The present status of the company is Active. The registered address of Sam Allardyce Limited is Regency House 45 51 Chorley New Road Bolton Bl1 4qr. . ALLARDYCE, Lynn is a Director of the company. Secretary CORRIGAN, Ann Marie has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Director
ALLARDYCE, Lynn
Appointed Date: 12 November 2003
71 years old

Resigned Directors

Secretary
CORRIGAN, Ann Marie
Resigned: 09 September 2009
Appointed Date: 12 November 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 November 2003
Appointed Date: 12 November 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 November 2003
Appointed Date: 12 November 2003

Persons With Significant Control

Mr Sam Allardyce And Mrs Lynn Allardyce
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Samuel Allardyce And Mrs Lynn Allardyce Trustees Of The Allardyce 2010 Family Settlement
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAM ALLARDYCE LIMITED Events

18 Nov 2016
Confirmation statement made on 29 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 30 November 2015
29 Oct 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
08 Sep 2015
Total exemption small company accounts made up to 30 November 2014
29 Oct 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
...
... and 27 more events
17 Feb 2004
Director resigned
17 Feb 2004
New secretary appointed
17 Feb 2004
New director appointed
14 Feb 2004
Company name changed perongold LIMITED\certificate issued on 13/02/04
12 Nov 2003
Incorporation

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