ANDREW ALLEN LIMITED
ESSEX

Hellopages » Essex » Brentwood » CM4 9DW

Company number 06061173
Status Active
Incorporation Date 22 January 2007
Company Type Private Limited Company
Address 46-54 HIGH STREET, INGATESTONE, ESSEX, CM4 9DW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 5 . The most likely internet sites of ANDREW ALLEN LIMITED are www.andrewallen.co.uk, and www.andrew-allen.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Andrew Allen Limited is a Private Limited Company. The company registration number is 06061173. Andrew Allen Limited has been working since 22 January 2007. The present status of the company is Active. The registered address of Andrew Allen Limited is 46 54 High Street Ingatestone Essex Cm4 9dw. . O DONNELL, Terry Lynn is a Secretary of the company. O DONNELL, Allan is a Director of the company. O DONNELL, Terry Lynn is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director COOPER, Andrew William has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
O DONNELL, Terry Lynn
Appointed Date: 22 January 2007
Director
O DONNELL, Allan
Appointed Date: 22 January 2007
67 years old
Director
O DONNELL, Terry Lynn
Appointed Date: 22 January 2007
64 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 22 January 2007
Appointed Date: 22 January 2007
Director
COOPER, Andrew William
Resigned: 28 February 2014
Appointed Date: 22 January 2007
56 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 22 January 2007
Appointed Date: 22 January 2007

Persons With Significant Control

Allan O Donnell
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ANDREW ALLEN LIMITED Events

26 Jan 2017
Confirmation statement made on 22 January 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 28 February 2016
10 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 5
23 Jul 2015
Total exemption small company accounts made up to 28 February 2015
02 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 4
...
... and 20 more events
10 Feb 2007
New director appointed
10 Feb 2007
New director appointed
29 Jan 2007
Secretary resigned
29 Jan 2007
Director resigned
22 Jan 2007
Incorporation

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