ALLEN ENVIRONMENTAL LIMITED
HORNCHURCH

Hellopages » Greater London » Havering » RM12 6BJ

Company number 03106060
Status Active
Incorporation Date 25 September 1995
Company Type Private Limited Company
Address 236 ALMA AVENUE, HORNCHURCH, ESSEX, ENGLAND, RM12 6BJ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 25 September 2016 with updates; Registered office address changed from 58 Albany Road Hornchurch Essex RM12 4AF to 236 Alma Avenue Hornchurch Essex RM12 6BJ on 11 April 2016. The most likely internet sites of ALLEN ENVIRONMENTAL LIMITED are www.allenenvironmental.co.uk, and www.allen-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Chadwell Heath Rail Station is 4.4 miles; to Brentwood Rail Station is 5.1 miles; to Barking Rail Station is 6.5 miles; to Bexleyheath Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allen Environmental Limited is a Private Limited Company. The company registration number is 03106060. Allen Environmental Limited has been working since 25 September 1995. The present status of the company is Active. The registered address of Allen Environmental Limited is 236 Alma Avenue Hornchurch Essex England Rm12 6bj. . BREWSTER, John is a Director of the company. Secretary ALLEN, Mary has been resigned. Secretary CORNWELL, Susan Elizabeth has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director ALLEN, Edward has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Director
BREWSTER, John
Appointed Date: 01 January 1996
70 years old

Resigned Directors

Secretary
ALLEN, Mary
Resigned: 01 January 1996
Appointed Date: 25 September 1995
Secretary
CORNWELL, Susan Elizabeth
Resigned: 30 September 2009
Appointed Date: 01 January 1996
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 25 September 1995
Appointed Date: 25 September 1995
Director
ALLEN, Edward
Resigned: 01 January 1996
Appointed Date: 25 September 1995
94 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 25 September 1995
Appointed Date: 25 September 1995

Persons With Significant Control

Mr John Brewster
Notified on: 25 September 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ALLEN ENVIRONMENTAL LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 30 September 2016
19 Oct 2016
Confirmation statement made on 25 September 2016 with updates
11 Apr 2016
Registered office address changed from 58 Albany Road Hornchurch Essex RM12 4AF to 236 Alma Avenue Hornchurch Essex RM12 6BJ on 11 April 2016
09 Dec 2015
Total exemption small company accounts made up to 30 September 2015
20 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
...
... and 46 more events
28 Sep 1995
Registered office changed on 28/09/95 from: newfoundland chambers 43A whitchurch road cardiff. S.glam. CF4 3JN.
28 Sep 1995
New secretary appointed
28 Sep 1995
Director resigned
28 Sep 1995
Secretary resigned
25 Sep 1995
Incorporation

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