ALLPORTS FAMILY INVESTMENTS LIMITED
ST ASAPH PAS PROPERTY UK LIMITED

Hellopages » Denbighshire » Denbighshire » LL17 0RN

Company number 05909637
Status Active
Incorporation Date 17 August 2006
Company Type Private Limited Company
Address IRISH SQUARE, UPPER DENBIGH ROAD, ST ASAPH, DENBIGHSHIRE, LL17 0RN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ALLPORTS FAMILY INVESTMENTS LIMITED are www.allportsfamilyinvestments.co.uk, and www.allports-family-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Prestatyn Rail Station is 5.6 miles; to Abergele & Pensarn Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allports Family Investments Limited is a Private Limited Company. The company registration number is 05909637. Allports Family Investments Limited has been working since 17 August 2006. The present status of the company is Active. The registered address of Allports Family Investments Limited is Irish Square Upper Denbigh Road St Asaph Denbighshire Ll17 0rn. . ALLPORT, Caleb Rhys is a Director of the company. ALLPORT, Jack Pedr is a Director of the company. ALLPORT, John Leeson is a Director of the company. ALLPORT, Thomas Sion is a Director of the company. Secretary HOLLINGSWORTH, Shaun Robert Edward has been resigned. Director HOLLINGSWORTH, Paul has been resigned. Director HOLLINGSWORTH, Shaun Robert Edward has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ALLPORT, Caleb Rhys
Appointed Date: 01 July 2014
31 years old
Director
ALLPORT, Jack Pedr
Appointed Date: 01 July 2014
31 years old
Director
ALLPORT, John Leeson
Appointed Date: 20 September 2009
59 years old
Director
ALLPORT, Thomas Sion
Appointed Date: 01 July 2014
32 years old

Resigned Directors

Secretary
HOLLINGSWORTH, Shaun Robert Edward
Resigned: 20 September 2009
Appointed Date: 17 August 2006
Director
HOLLINGSWORTH, Paul
Resigned: 20 September 2009
Appointed Date: 17 August 2006
60 years old
Director
HOLLINGSWORTH, Shaun Robert Edward
Resigned: 20 September 2009
Appointed Date: 17 August 2006
57 years old

Persons With Significant Control

Mr John Leeson Allport
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ALLPORTS FAMILY INVESTMENTS LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Aug 2016
Confirmation statement made on 17 August 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1,000
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
22 Oct 2007
Director's particulars changed
22 Oct 2007
Secretary's particulars changed;director's particulars changed
18 Oct 2007
Accounts for a dormant company made up to 31 August 2007
18 Oct 2007
Registered office changed on 18/10/07 from: brynford house, 21 brynford street, holywell flintshire CH8 7RD
17 Aug 2006
Incorporation

Similar Companies

ALLPORT YORK LTD ALLPORT-M.A.T.(FELIXSTOWE)LIMITED ALLPORTS FUELS LTD ALLPORTS GARAGES LIMITED ALLPORTS LIMITED ALLPOWER ELECTRICAL WHOLESALE LIMITED ALLPOWER LIMITED