T R ALLEN AND SON LIMITED
BEESTON

Hellopages » Nottinghamshire » Broxtowe » NG9 6DZ

Company number 05407638
Status Active
Incorporation Date 30 March 2005
Company Type Private Limited Company
Address 22 ELDON BUSINESS PARK, ELDON ROAD, ATTENBOROUGH, BEESTON, NOTTINGHAM, NG9 6DZ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 . The most likely internet sites of T R ALLEN AND SON LIMITED are www.trallenandson.co.uk, and www.t-r-allen-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. T R Allen and Son Limited is a Private Limited Company. The company registration number is 05407638. T R Allen and Son Limited has been working since 30 March 2005. The present status of the company is Active. The registered address of T R Allen and Son Limited is 22 Eldon Business Park Eldon Road Attenborough Beeston Nottingham Ng9 6dz. . ALLEN, Maureen is a Secretary of the company. ALLEN, Maureen is a Director of the company. ALLEN, Stephen Terence is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLEN, Terence Ronald has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
ALLEN, Maureen
Appointed Date: 30 March 2005
Director
ALLEN, Maureen
Appointed Date: 12 April 2010
76 years old
Director
ALLEN, Stephen Terence
Appointed Date: 30 March 2005
52 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 March 2005
Appointed Date: 30 March 2005
Director
ALLEN, Terence Ronald
Resigned: 06 April 2010
Appointed Date: 30 March 2005
78 years old

Persons With Significant Control

Mrs Maureen Allen
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stephen Terence Allen
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T R ALLEN AND SON LIMITED Events

11 Apr 2017
Confirmation statement made on 30 March 2017 with updates
25 Aug 2016
Micro company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
26 Aug 2015
Total exemption small company accounts made up to 31 March 2015
30 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
...
... and 25 more events
14 Sep 2006
Total exemption small company accounts made up to 31 March 2006
08 May 2006
Return made up to 30/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Apr 2005
Ad 31/03/05--------- £ si 99@1=99 £ ic 1/100
30 Mar 2005
Secretary resigned
30 Mar 2005
Incorporation

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