ALLEZFRANCE LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU2 4HN

Company number 03733964
Status Active
Incorporation Date 17 March 1999
Company Type Private Limited Company
Address MOUNT MANOR HOUSE, 16 THE MOUNT, GUILDFORD, SURREY, GU2 4HN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-20 GBP 100 . The most likely internet sites of ALLEZFRANCE LIMITED are www.allezfrance.co.uk, and www.allezfrance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Allezfrance Limited is a Private Limited Company. The company registration number is 03733964. Allezfrance Limited has been working since 17 March 1999. The present status of the company is Active. The registered address of Allezfrance Limited is Mount Manor House 16 The Mount Guildford Surrey Gu2 4hn. . COOPER, Stephen Michael is a Secretary of the company. COOPER, Lynda Ann is a Director of the company. COOPER, Stephen Michael is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COOPER, Lynda Ann has been resigned. Director COOPER, Stephen Michael has been resigned. Director VAUGHAN, Peter William John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
COOPER, Stephen Michael
Appointed Date: 17 March 1999
Director
COOPER, Lynda Ann
Appointed Date: 01 October 2002
64 years old
Director
COOPER, Stephen Michael
Appointed Date: 17 March 2009
65 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 March 1999
Appointed Date: 17 March 1999
Director
COOPER, Lynda Ann
Resigned: 30 September 2002
Appointed Date: 27 March 2000
64 years old
Director
COOPER, Stephen Michael
Resigned: 01 October 2002
Appointed Date: 17 March 1999
65 years old
Director
VAUGHAN, Peter William John
Resigned: 14 March 2000
Appointed Date: 17 March 1999
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 March 1999
Appointed Date: 17 March 1999

Persons With Significant Control

Mr Stephen Michael Cooper
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynda Ann Cooper
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLEZFRANCE LIMITED Events

27 Mar 2017
Confirmation statement made on 17 March 2017 with updates
28 Nov 2016
Total exemption full accounts made up to 31 March 2016
20 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-20
  • GBP 100
02 Jan 2016
Total exemption full accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
...
... and 46 more events
22 Mar 1999
New secretary appointed;new director appointed
22 Mar 1999
New director appointed
22 Mar 1999
Director resigned
22 Mar 1999
Secretary resigned
17 Mar 1999
Incorporation

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