Company number 09197942
Status Active
Incorporation Date 1 September 2014
Company Type Private Limited Company
Address THE OLD THRESHING BARN MARSDEN ESTATE, RENDCOMB, CIRENCESTER, GLOS, ENGLAND, GL7 7EX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Registered office address changed from Beecham Business Park Aldridge Walsall West Midlands WS9 8TZ to The Old Threshing Barn Marsden Estate Rendcomb Cirencester Glos GL7 7EX on 13 March 2017; Appointment of Mrs Joanna Allen as a director on 30 June 2016; Termination of appointment of Jonathan Allen as a director on 30 June 2016. The most likely internet sites of JACK ALLEN INVESTMENTS LIMITED are www.jackalleninvestments.co.uk, and www.jack-allen-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Jack Allen Investments Limited is a Private Limited Company.
The company registration number is 09197942. Jack Allen Investments Limited has been working since 01 September 2014.
The present status of the company is Active. The registered address of Jack Allen Investments Limited is The Old Threshing Barn Marsden Estate Rendcomb Cirencester Glos England Gl7 7ex. . ALLEN, Joanna is a Director of the company. Director ALLEN, Jonathan has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
ALLEN, Jonathan
Resigned: 30 June 2016
Appointed Date: 01 September 2014
59 years old
Persons With Significant Control
Mrs Joanna Allen
Notified on: 1 September 2016
58 years old
Nature of control: Ownership of shares – 75% or more
JACK ALLEN INVESTMENTS LIMITED Events
13 Mar 2017
Registered office address changed from Beecham Business Park Aldridge Walsall West Midlands WS9 8TZ to The Old Threshing Barn Marsden Estate Rendcomb Cirencester Glos GL7 7EX on 13 March 2017
09 Nov 2016
Appointment of Mrs Joanna Allen as a director on 30 June 2016
09 Nov 2016
Termination of appointment of Jonathan Allen as a director on 30 June 2016
15 Sep 2016
Confirmation statement made on 15 September 2016 with updates
14 Sep 2016
Accounts for a dormant company made up to 30 June 2016
...
... and 2 more events
09 Mar 2016
Resolutions
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RES15 ‐
Change company name resolution on 2016-01-27
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RES15 ‐
Change company name resolution on 2016-01-27
04 Feb 2016
Accounts for a dormant company made up to 30 June 2015
10 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
10 Feb 2015
Current accounting period shortened from 30 September 2015 to 30 June 2015
01 Sep 2014
Incorporation
Statement of capital on 2014-09-01
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)