ALLUSTRA LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 2DQ

Company number 04136056
Status Active
Incorporation Date 5 January 2001
Company Type Private Limited Company
Address BROADGATE QUARTER, SNOWDEN STREET, LONDON, ENGLAND, EC2A 2DQ
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Appointment of Miss Valerie Jane Harahush as a director on 10 November 2016; Termination of appointment of Kathryn Ann Gurdon as a secretary on 1 November 2016. The most likely internet sites of ALLUSTRA LIMITED are www.allustra.co.uk, and www.allustra.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allustra Limited is a Private Limited Company. The company registration number is 04136056. Allustra Limited has been working since 05 January 2001. The present status of the company is Active. The registered address of Allustra Limited is Broadgate Quarter Snowden Street London England Ec2a 2dq. . SPIELMANN, Karl Gordon is a Secretary of the company. ARTHUS, Paula Sausville is a Director of the company. HARAHUSH, Valerie Jane is a Director of the company. Secretary ARTHUS, Paula Sausville has been resigned. Secretary BAMFORTH, Glen David Garth has been resigned. Secretary BRAY, David William has been resigned. Secretary GURDON, Kathryn Ann has been resigned. Secretary 2020 SECRETARIAL LIMITED has been resigned. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Director BAMFORTH, Glen David Garth has been resigned. Director BROWN, Marianne Catherine has been resigned. Director CROSS, Trevor Steven has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. Director HOOD, Stuart Vaughan has been resigned. Director JAMES, Mark Andrew has been resigned. Director MATTHEWS, Steven has been resigned. Director SIMPSON, Daniel has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
SPIELMANN, Karl Gordon
Appointed Date: 01 November 2016
Director
ARTHUS, Paula Sausville
Appointed Date: 21 February 2014
68 years old
Director
HARAHUSH, Valerie Jane
Appointed Date: 10 November 2016
48 years old

Resigned Directors

Secretary
ARTHUS, Paula Sausville
Resigned: 21 February 2014
Appointed Date: 21 February 2014
Secretary
BAMFORTH, Glen David Garth
Resigned: 27 July 2006
Appointed Date: 05 January 2001
Secretary
BRAY, David William
Resigned: 12 March 2010
Appointed Date: 02 September 2008
Secretary
GURDON, Kathryn Ann
Resigned: 01 November 2016
Appointed Date: 12 March 2010
Secretary
2020 SECRETARIAL LIMITED
Resigned: 02 September 2008
Appointed Date: 27 July 2006
Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 05 January 2001
Appointed Date: 05 January 2001
Director
BAMFORTH, Glen David Garth
Resigned: 02 September 2008
Appointed Date: 05 January 2001
60 years old
Director
BROWN, Marianne Catherine
Resigned: 21 February 2014
Appointed Date: 02 September 2008
67 years old
Director
CROSS, Trevor Steven
Resigned: 02 September 2008
Appointed Date: 05 January 2001
58 years old
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 05 January 2001
Appointed Date: 05 January 2001
Director
HOOD, Stuart Vaughan
Resigned: 31 December 2015
Appointed Date: 02 September 2008
59 years old
Director
JAMES, Mark Andrew
Resigned: 31 December 2012
Appointed Date: 05 January 2001
56 years old
Director
MATTHEWS, Steven
Resigned: 31 July 2013
Appointed Date: 09 January 2013
58 years old
Director
SIMPSON, Daniel
Resigned: 02 September 2008
Appointed Date: 01 September 2005
50 years old

Persons With Significant Control

Dtcc (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALLUSTRA LIMITED Events

13 Mar 2017
Confirmation statement made on 1 March 2017 with updates
14 Nov 2016
Appointment of Miss Valerie Jane Harahush as a director on 10 November 2016
02 Nov 2016
Termination of appointment of Kathryn Ann Gurdon as a secretary on 1 November 2016
02 Nov 2016
Appointment of Mr Karl Gordon Spielmann as a secretary on 1 November 2016
13 Oct 2016
Full accounts made up to 31 December 2015
...
... and 69 more events
22 Jan 2001
Director resigned
22 Jan 2001
New director appointed
22 Jan 2001
Registered office changed on 22/01/01 from: 2 cathedral road cardiff south glamorgan CF11 9LJ
22 Jan 2001
New secretary appointed;new director appointed
05 Jan 2001
Incorporation

Similar Companies

ALLUSIVE LTD ALLUSTER SYSTEMS LIMITED ALLUVADO (UK) LTD ALLUVE SERVICES LTD ALLUVIA INDUSTRIES LP ALLUVIAL DREDGES,LIMITED ALLUVIUM CONSULTING LTD