ALLYN INTERNATIONAL SERVICES (UK) LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM3 5TQ
Company number 05518143
Status Active
Incorporation Date 26 July 2005
Company Type Private Limited Company
Address 14-18 HERALDS WAY, SOUTH WOODHAM FERRERS, CHELMSFORD, ESSEX, CM3 5TQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Michael Svoboda as a director on 12 October 2015. The most likely internet sites of ALLYN INTERNATIONAL SERVICES (UK) LIMITED are www.allyninternationalservicesuk.co.uk, and www.allyn-international-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Allyn International Services Uk Limited is a Private Limited Company. The company registration number is 05518143. Allyn International Services Uk Limited has been working since 26 July 2005. The present status of the company is Active. The registered address of Allyn International Services Uk Limited is 14 18 Heralds Way South Woodham Ferrers Chelmsford Essex Cm3 5tq. . KT COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. TREVETT, Allen Richard is a Director of the company. Secretary TREVETT, Bethany Catherine has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director DRECKMAN, Matthew has been resigned. Director SMYERS, Michael has been resigned. Director SVOBODA, Michael has been resigned. Director WILLARD, Julie Lynn has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
KT COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 26 July 2005
Director
TREVETT, Allen Richard
Appointed Date: 26 July 2005
73 years old

Resigned Directors

Secretary
TREVETT, Bethany Catherine
Resigned: 12 October 2015
Appointed Date: 22 August 2008
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 26 July 2005
Appointed Date: 26 July 2005
Director
DRECKMAN, Matthew
Resigned: 12 October 2015
Appointed Date: 27 April 2009
51 years old
Director
SMYERS, Michael
Resigned: 01 October 2010
Appointed Date: 27 April 2009
51 years old
Director
SVOBODA, Michael
Resigned: 12 October 2015
Appointed Date: 27 April 2009
54 years old
Director
WILLARD, Julie Lynn
Resigned: 04 March 2008
Appointed Date: 26 July 2005
61 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 26 July 2005
Appointed Date: 26 July 2005

Persons With Significant Control

Allyn International Services Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALLYN INTERNATIONAL SERVICES (UK) LIMITED Events

16 Aug 2016
Confirmation statement made on 27 July 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Termination of appointment of Michael Svoboda as a director on 12 October 2015
26 Oct 2015
Termination of appointment of Matthew Dreckman as a director on 12 October 2015
26 Oct 2015
Termination of appointment of Bethany Catherine Trevett as a secretary on 12 October 2015
...
... and 36 more events
08 Aug 2005
Registered office changed on 08/08/05 from: khan thornton the old post office 14-18 heralds way south woodham ferrers chelmsford essex CM3 5TQ
03 Aug 2005
Secretary resigned
03 Aug 2005
Director resigned
03 Aug 2005
Registered office changed on 03/08/05 from: 44 upper belgrave road clifton bristol BS8 2XN
26 Jul 2005
Incorporation

Similar Companies

ALLYN COURT MANAGEMENT COMPANY LTD ALLYN DESIGN LIMITED ALLYN LIMITED ALLYN MCLEAN LIMITED ALLYN SYSTEMS LTD ALLYN TRADE LTD ALLYNE LIMITED