ALLEN HARDING PROMOTIONS LIMITED
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 8UR

Company number 03262887
Status Active
Incorporation Date 14 October 1996
Company Type Private Limited Company
Address 2 TOWER HOUSE, HODDESDON, HERTFORDSHIRE, EN11 8UR
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 56,301 . The most likely internet sites of ALLEN HARDING PROMOTIONS LIMITED are www.allenhardingpromotions.co.uk, and www.allen-harding-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Turkey Street Rail Station is 6.4 miles; to Gordon Hill Rail Station is 7.7 miles; to Southbury Rail Station is 8.1 miles; to Palmers Green Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allen Harding Promotions Limited is a Private Limited Company. The company registration number is 03262887. Allen Harding Promotions Limited has been working since 14 October 1996. The present status of the company is Active. The registered address of Allen Harding Promotions Limited is 2 Tower House Hoddesdon Hertfordshire En11 8ur. . ALLEN, Simon Lawrence is a Secretary of the company. ALLEN, Simon Lawrence is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director HAWORTH, Janet Hilda has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Secretary
ALLEN, Simon Lawrence
Appointed Date: 16 October 1996

Director
ALLEN, Simon Lawrence
Appointed Date: 16 October 1996
61 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 14 October 1996
Appointed Date: 14 October 1996

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 14 October 1996
Appointed Date: 14 October 1996

Director
HAWORTH, Janet Hilda
Resigned: 01 October 2007
Appointed Date: 16 October 1996
95 years old

Persons With Significant Control

Mr Simon Lawrence Allen
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ALLEN HARDING PROMOTIONS LIMITED Events

21 Oct 2016
Confirmation statement made on 14 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 56,301

30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
17 Oct 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 56,301

...
... and 46 more events
21 Oct 1996
New director appointed
21 Oct 1996
New secretary appointed
19 Oct 1996
Secretary resigned
19 Oct 1996
Director resigned
14 Oct 1996
Incorporation

ALLEN HARDING PROMOTIONS LIMITED Charges

5 June 2001
Rent deposit deed
Delivered: 7 June 2001
Status: Satisfied on 3 March 2012
Persons entitled: John Frederick Witham
Description: The sum of £2,000 deposited at lloyds tsb bank PLC in an…