Company number 08865085
Status Active
Incorporation Date 28 January 2014
Company Type Private Limited Company
Address 1 HONEYPOT LANE, BRENTWOOD, ESSEX, ENGLAND, CM14 4QT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 96020 - Hairdressing and other beauty treatment
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
GBP 4
. The most likely internet sites of ALLISTERS LTD are www.allisters.co.uk, and www.allisters.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Gidea Park Rail Station is 4.2 miles; to Billericay Rail Station is 5.8 miles; to Laindon Rail Station is 6.8 miles; to Grays Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allisters Ltd is a Private Limited Company.
The company registration number is 08865085. Allisters Ltd has been working since 28 January 2014.
The present status of the company is Active. The registered address of Allisters Ltd is 1 Honeypot Lane Brentwood Essex England Cm14 4qt. . ALLISTER, Samantha is a Director of the company. Director ALLISTER, Stuart has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
ALLISTER, Stuart
Resigned: 31 October 2014
Appointed Date: 28 January 2014
56 years old
Persons With Significant Control
Mrs Samantha Mcghee
Notified on: 7 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
Mr Mark Mcghee
Notified on: 7 April 2016
56 years old
Nature of control: Has significant influence or control
ALLISTERS LTD Events
08 Mar 2017
Confirmation statement made on 28 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Nov 2015
Registered office address changed from 195 st Marys Lane Upminster Essex RM14 3BU to 1 Honeypot Lane Brentwood Essex CM14 4QT on 23 November 2015
...
... and 2 more events
05 Dec 2014
Termination of appointment of Stuart Allister as a director on 31 October 2014
13 Oct 2014
Registered office address changed from 4Th Floor 59 Piccadilly Manchester M1 2AQ to 195 St Marys Lane Upminster Essex RM14 3BY on 13 October 2014
25 Mar 2014
Registered office address changed from 177 Upper Aughton Road Southport PR8 5EX England on 25 March 2014
25 Mar 2014
Current accounting period extended from 31 January 2015 to 31 March 2015
28 Jan 2014
Incorporation
Statement of capital on 2014-01-28