ALLIED FINANCE (UK) LIMITED
MIDDLESEX

Hellopages » Greater London » Ealing » UB5 4NP

Company number 04104642
Status Active
Incorporation Date 9 November 2000
Company Type Private Limited Company
Address 210 PETTS HILL, NORTHOLT, MIDDLESEX, UB5 4NP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ALLIED FINANCE (UK) LIMITED are www.alliedfinanceuk.co.uk, and www.allied-finance-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Allied Finance Uk Limited is a Private Limited Company. The company registration number is 04104642. Allied Finance Uk Limited has been working since 09 November 2000. The present status of the company is Active. The registered address of Allied Finance Uk Limited is 210 Petts Hill Northolt Middlesex Ub5 4np. . DIGGINS, Dennis Joseph is a Secretary of the company. DIGGINS, Carol Ann is a Director of the company. DIGGINS, Dennis Joseph is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DIGGINS, Dennis Joseph
Appointed Date: 09 November 2000

Director
DIGGINS, Carol Ann
Appointed Date: 09 November 2000
68 years old

Director
DIGGINS, Dennis Joseph
Appointed Date: 09 November 2000
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 November 2000
Appointed Date: 09 November 2000

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 November 2000
Appointed Date: 09 November 2000

Persons With Significant Control

Mr Dennis Joseph Diggins
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Carol Ann Diggins
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLIED FINANCE (UK) LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 May 2016
09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 31 May 2015
11 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2

11 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 31 more events
29 Nov 2000
New director appointed
29 Nov 2000
New secretary appointed
14 Nov 2000
Secretary resigned
14 Nov 2000
Director resigned
09 Nov 2000
Incorporation