ALLUNITE LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6LQ

Company number 06979640
Status Active
Incorporation Date 4 August 2009
Company Type Private Limited Company
Address 29/30 FITZROY SQUARE, LONDON, UNITED KINGDOM, W1T 6LQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Termination of appointment of Alan Park as a director on 20 September 2016; Termination of appointment of Shelley Louise Coulman as a secretary on 20 September 2016; Appointment of Mr Chung Chong Koo as a director on 17 August 2016. The most likely internet sites of ALLUNITE LIMITED are www.allunite.co.uk, and www.allunite.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Allunite Limited is a Private Limited Company. The company registration number is 06979640. Allunite Limited has been working since 04 August 2009. The present status of the company is Active. The registered address of Allunite Limited is 29 30 Fitzroy Square London United Kingdom W1t 6lq. . HARRISON, Robert James is a Director of the company. KOO, Chung Chong is a Director of the company. METCALFE, Stephen Donald is a Director of the company. TIBBS, John Paul is a Director of the company. Secretary COULMAN, Shelley Louise has been resigned. Secretary RWL REGISTRARS LIMITED has been resigned. Secretary THOMPSON, Kevin has been resigned. Secretary MJL BUSINESS SERVICES LIMITED has been resigned. Director LODGE, Michael John has been resigned. Director MAHONEY, Brian Henry has been resigned. Director PARK, Alan has been resigned. Director THOMPSON, Kevin has been resigned. Director THRUSSELL, Roderick Peter has been resigned. Director WING, Clifford Donald has been resigned. Director WRIGHT, Nick has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HARRISON, Robert James
Appointed Date: 17 August 2016
46 years old
Director
KOO, Chung Chong
Appointed Date: 17 August 2016
56 years old
Director
METCALFE, Stephen Donald
Appointed Date: 17 August 2016
58 years old
Director
TIBBS, John Paul
Appointed Date: 17 August 2016
61 years old

Resigned Directors

Secretary
COULMAN, Shelley Louise
Resigned: 20 September 2016
Appointed Date: 03 July 2015
Secretary
RWL REGISTRARS LIMITED
Resigned: 05 August 2009
Appointed Date: 04 August 2009
Secretary
THOMPSON, Kevin
Resigned: 05 May 2015
Appointed Date: 21 March 2014
Secretary
MJL BUSINESS SERVICES LIMITED
Resigned: 21 March 2014
Appointed Date: 22 September 2009
Director
LODGE, Michael John
Resigned: 21 March 2014
Appointed Date: 22 September 2009
73 years old
Director
MAHONEY, Brian Henry
Resigned: 21 March 2014
Appointed Date: 22 September 2009
90 years old
Director
PARK, Alan
Resigned: 20 September 2016
Appointed Date: 21 March 2014
67 years old
Director
THOMPSON, Kevin
Resigned: 05 May 2015
Appointed Date: 21 March 2014
73 years old
Director
THRUSSELL, Roderick Peter
Resigned: 26 November 2013
Appointed Date: 22 September 2009
77 years old
Director
WING, Clifford Donald
Resigned: 05 August 2009
Appointed Date: 04 August 2009
65 years old
Director
WRIGHT, Nick
Resigned: 05 May 2015
Appointed Date: 21 March 2014
58 years old

Persons With Significant Control

North Hertfordshire Homes Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALLUNITE LIMITED Events

10 Nov 2016
Termination of appointment of Alan Park as a director on 20 September 2016
10 Nov 2016
Termination of appointment of Shelley Louise Coulman as a secretary on 20 September 2016
18 Oct 2016
Appointment of Mr Chung Chong Koo as a director on 17 August 2016
18 Oct 2016
Appointment of Mr Robert James Harrison as a director on 17 August 2016
18 Oct 2016
Appointment of Mr John Paul Tibbs as a director on 17 August 2016
...
... and 40 more events
01 Oct 2009
Director appointed brian henry mahoney
01 Oct 2009
Director appointed michael john lodge
01 Oct 2009
Secretary appointed mjl business services LIMITED
23 Sep 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2009
Incorporation

ALLUNITE LIMITED Charges

19 September 2016
Charge code 0697 9640 0004
Delivered: 21 September 2016
Status: Outstanding
Persons entitled: Coriolis Hertford Limited
Description: F/H 85 87 and 89 railway street and former car park of the…
19 September 2016
Charge code 0697 9640 0003
Delivered: 20 September 2016
Status: Outstanding
Persons entitled: Titlestone Property Lending Limited
Description: All that freehold property known as 85,87 and 89 railway…
19 September 2016
Charge code 0697 9640 0002
Delivered: 20 September 2016
Status: Outstanding
Persons entitled: Titlestone Property Lending Limited
Description: All that freehold property known as 85,87 and 89 railway…
28 October 2013
Charge code 0697 9640 0001
Delivered: 31 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.

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