Company number 05156805
Status Active
Incorporation Date 17 June 2004
Company Type Private Limited Company
Address 50 ASHBOURNE AVENUE, BRADFORD, WEST YORKSHIRE, BD2 4AP
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Appointment of Miss Katie Victoria Allen as a secretary on 1 January 2017; Termination of appointment of Diane Christine Allen as a secretary on 1 January 2017. The most likely internet sites of ALLEN AUTOMATION LIMITED are www.allenautomation.co.uk, and www.allen-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Allen Automation Limited is a Private Limited Company.
The company registration number is 05156805. Allen Automation Limited has been working since 17 June 2004.
The present status of the company is Active. The registered address of Allen Automation Limited is 50 Ashbourne Avenue Bradford West Yorkshire Bd2 4ap. . ALLEN, Katie Victoria is a Secretary of the company. ALLEN, Tom Stephen is a Director of the company. Secretary ALLEN, Diane Christine has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Tom Stephen Allen
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more
ALLEN AUTOMATION LIMITED Events
13 Mar 2017
Total exemption full accounts made up to 30 June 2016
02 Jan 2017
Appointment of Miss Katie Victoria Allen as a secretary on 1 January 2017
02 Jan 2017
Termination of appointment of Diane Christine Allen as a secretary on 1 January 2017
01 Jul 2016
Confirmation statement made on 30 June 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 21 more events
23 Jul 2005
Return made up to 17/06/05; full list of members
13 Jul 2004
Resolutions
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ELRES ‐
Elective resolution
13 Jul 2004
Resolutions
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ELRES ‐
Elective resolution
13 Jul 2004
Resolutions
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ELRES ‐
Elective resolution
17 Jun 2004
Incorporation