ALLEN'S HARDWARE LIMITED
NEWQUAY

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Company number 05656671
Status Active
Incorporation Date 16 December 2005
Company Type Private Limited Company
Address CHESTER STORES, 5 CHESTER ROAD, NEWQUAY, CORNWALL, TR7 2RT
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ALLEN'S HARDWARE LIMITED are www.allenshardware.co.uk, and www.allen-s-hardware.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Allen S Hardware Limited is a Private Limited Company. The company registration number is 05656671. Allen S Hardware Limited has been working since 16 December 2005. The present status of the company is Active. The registered address of Allen S Hardware Limited is Chester Stores 5 Chester Road Newquay Cornwall Tr7 2rt. . ALLEN, Christine Margaret is a Secretary of the company. ALLEN, Christine Margaret is a Director of the company. ALLEN, David James is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Secretary
ALLEN, Christine Margaret
Appointed Date: 16 December 2005
Director
ALLEN, Christine Margaret
Appointed Date: 01 January 2015
54 years old
Director
ALLEN, David James
Appointed Date: 16 December 2005
60 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 December 2005
Appointed Date: 16 December 2005
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 December 2005
Appointed Date: 16 December 2005

Persons With Significant Control

Mr David James Allen
Notified on: 14 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLEN'S HARDWARE LIMITED Events

31 Jan 2017
Confirmation statement made on 14 December 2016 with updates
15 Dec 2016
Total exemption small company accounts made up to 30 April 2016
04 Feb 2016
Total exemption small company accounts made up to 30 April 2015
24 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 100
29 May 2015
Appointment of Christine Margaret Allen as a director on 1 January 2015
...
... and 21 more events
14 Feb 2006
New secretary appointed
14 Feb 2006
Registered office changed on 14/02/06 from: marquess court 69 southampton row london WC1B 4ET
14 Feb 2006
Director resigned
14 Feb 2006
Secretary resigned
16 Dec 2005
Incorporation

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