ALLPORT ADAPT LIMITED
COWLEY

Hellopages » Greater London » Hillingdon » UB8 2AD

Company number 03196125
Status Active
Incorporation Date 9 May 1996
Company Type Private Limited Company
Address ALLPORT HOUSE 1 COWLEY BUSINESS PARK, HIGH STREET, COWLEY, MIDDLESEX, UB8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of ALLPORT ADAPT LIMITED are www.allportadapt.co.uk, and www.allport-adapt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Allport Adapt Limited is a Private Limited Company. The company registration number is 03196125. Allport Adapt Limited has been working since 09 May 1996. The present status of the company is Active. The registered address of Allport Adapt Limited is Allport House 1 Cowley Business Park High Street Cowley Middlesex Ub8 2ad. . KIRKHOUSE, Mark Adrian is a Secretary of the company. BRIGGS, Douglas Campbell is a Director of the company. KIRKHOUSE, Mark Adrian is a Director of the company. Secretary BLACKNELL, Terrance Albert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLACKNELL, Terrance Albert has been resigned. Director BORLAND, Stephen Robert Truman has been resigned. Director BYRNE, Michael Adrian has been resigned. Director DAVIS, Derek has been resigned. Director NICHOL, Glen John has been resigned. Director NICHOL, Glen John has been resigned. Director SIEBER, Peter has been resigned. Director TOYE, Daniel James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KIRKHOUSE, Mark Adrian
Appointed Date: 30 April 2001
Director
BRIGGS, Douglas Campbell
Appointed Date: 31 December 2013
62 years old
Director
KIRKHOUSE, Mark Adrian
Appointed Date: 31 December 2013
62 years old

Resigned Directors

Secretary
BLACKNELL, Terrance Albert
Resigned: 30 April 2001
Appointed Date: 26 June 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 August 1996
Appointed Date: 09 May 1996
Director
BLACKNELL, Terrance Albert
Resigned: 30 April 2001
Appointed Date: 26 June 1996
86 years old
Director
BORLAND, Stephen Robert Truman
Resigned: 25 October 1999
Appointed Date: 12 September 1996
73 years old
Director
BYRNE, Michael Adrian
Resigned: 24 December 1999
Appointed Date: 12 September 1996
82 years old
Director
DAVIS, Derek
Resigned: 23 December 2010
Appointed Date: 20 January 1997
79 years old
Director
NICHOL, Glen John
Resigned: 31 December 2013
Appointed Date: 06 January 2011
80 years old
Director
NICHOL, Glen John
Resigned: 24 December 1999
Appointed Date: 26 June 1996
80 years old
Director
SIEBER, Peter
Resigned: 24 December 1999
Appointed Date: 12 September 1996
87 years old
Director
TOYE, Daniel James
Resigned: 24 December 1999
Appointed Date: 12 September 1996
81 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 August 1996
Appointed Date: 09 May 1996

ALLPORT ADAPT LIMITED Events

20 Jul 2016
Accounts for a dormant company made up to 31 December 2015
16 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
15 Jul 2015
Accounts for a dormant company made up to 31 December 2014
18 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
05 Aug 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 64 more events
03 Sep 1996
New secretary appointed;new director appointed
03 Sep 1996
Registered office changed on 03/09/96 from: 1 mitchell lane bristol BS1 6BU
03 Sep 1996
New director appointed
26 Aug 1996
Company name changed todaytoy LIMITED\certificate issued on 27/08/96
09 May 1996
Incorporation

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