ALLANCONSULT LIMITED
BICESTER

Hellopages » Oxfordshire » Cherwell » OX25 5LR

Company number 06808471
Status Active
Incorporation Date 3 February 2009
Company Type Private Limited Company
Address 3 SODEN ROAD, UPPER HEYFORD, BICESTER, OXFORDSHIRE, ENGLAND, OX25 5LR
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 51 . The most likely internet sites of ALLANCONSULT LIMITED are www.allanconsult.co.uk, and www.allanconsult.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Bicester North Rail Station is 4.6 miles; to Bicester Town Rail Station is 5 miles; to Kings Sutton Rail Station is 6.5 miles; to Banbury Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allanconsult Limited is a Private Limited Company. The company registration number is 06808471. Allanconsult Limited has been working since 03 February 2009. The present status of the company is Active. The registered address of Allanconsult Limited is 3 Soden Road Upper Heyford Bicester Oxfordshire England Ox25 5lr. . ALLAN, Andrew is a Director of the company. Director ALLAN, Andrew has been resigned. Director ALLAN, Susan has been resigned. Director BONNEL, Anest Allaw has been resigned. Director ROXBURGH, Alexandra Margaret has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
ALLAN, Andrew
Appointed Date: 01 August 2011
77 years old

Resigned Directors

Director
ALLAN, Andrew
Resigned: 08 January 2010
Appointed Date: 03 February 2009
77 years old
Director
ALLAN, Susan
Resigned: 01 December 2009
Appointed Date: 03 February 2009
66 years old
Director
BONNEL, Anest Allaw
Resigned: 01 February 2013
Appointed Date: 05 January 2010
48 years old
Director
ROXBURGH, Alexandra Margaret
Resigned: 09 February 2010
Appointed Date: 08 January 2010
74 years old

Persons With Significant Control

Mr Andrew John Allan
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

ALLANCONSULT LIMITED Events

06 Feb 2017
Confirmation statement made on 3 February 2017 with updates
03 Feb 2017
Total exemption small company accounts made up to 29 February 2016
29 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 51
29 Mar 2016
Registered office address changed from Heyford Park House, Heyford Park, Camp Road Upper Heyford Bicester Oxfordshire OX25 5HD to 3 Soden Road Upper Heyford Bicester Oxfordshire OX25 5LR on 29 March 2016
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 25 more events
06 Jan 2010
Appointment of Ms Anest Allaw Bonnel as a director
05 Jan 2010
Director's details changed for Mr Andrew Allan on 5 January 2010
18 Dec 2009
Registered office address changed from 3 Soden Road Upper Heyford Bicester Oxon OX25 5LR United Kingdom on 18 December 2009
18 Dec 2009
Termination of appointment of Susan Allan as a director
03 Feb 2009
Incorporation

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