Company number 06774065
Status Active
Incorporation Date 16 December 2008
Company Type Private Limited Company
Address SUITE 236, 204 BAKER STREET SUITE 236, 204 BAKER STREET, ENFIELD, MIDDLESEX, ENGLAND, EN1 3JY
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 108 Clay Hill Enfield Middlesex EN2 9AW to PO Box Suite 236 204 Baker Street Suite 236 204 Baker Street Enfield Middlesex EN1 3JY on 11 April 2016. The most likely internet sites of GRAEME ALLEN CONSULTANCY LIMITED are www.graemeallenconsultancy.co.uk, and www.graeme-allen-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Graeme Allen Consultancy Limited is a Private Limited Company.
The company registration number is 06774065. Graeme Allen Consultancy Limited has been working since 16 December 2008.
The present status of the company is Active. The registered address of Graeme Allen Consultancy Limited is Suite 236 204 Baker Street Suite 236 204 Baker Street Enfield Middlesex England En1 3jy. . ALLEN, Angela is a Director of the company. ALLEN, Graeme Stewart is a Director of the company. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Persons With Significant Control
Mr Graeme Stewart Allen
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
GRAEME ALLEN CONSULTANCY LIMITED Events
28 Dec 2016
Confirmation statement made on 16 December 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Registered office address changed from 108 Clay Hill Enfield Middlesex EN2 9AW to PO Box Suite 236 204 Baker Street Suite 236 204 Baker Street Enfield Middlesex EN1 3JY on 11 April 2016
12 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
12 Jan 2016
Register inspection address has been changed from 43 Silver Street Enfield Middlesex EN1 3EF England to 108 Clay Hill Enfield Middlesex EN2 9AW
...
... and 19 more events
30 Dec 2009
Director's details changed for Graeme Stewart Allen on 30 December 2009
21 Dec 2009
Current accounting period extended from 31 December 2009 to 31 March 2010
23 Oct 2009
Ad 01/01/09\gbp si 15@1=15\gbp ic 85/100\
23 Oct 2009
Ad 01/01/09\gbp si 83@1=83\gbp ic 2/85\
16 Dec 2008
Incorporation