ALLPORT INTERNATIONAL LIMITED
COWLEY

Hellopages » Greater London » Hillingdon » UB8 2AD

Company number 03472674
Status Active
Incorporation Date 27 November 1997
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 fifty-five events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Appointment of Mr David Paul Salmon as a director on 25 July 2016; Appointment of Mr Douglas Campbell Briggs as a director on 22 July 2016. The most likely internet sites of ALLPORT INTERNATIONAL LIMITED are www.allportinternational.co.uk, and www.allport-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Allport International Limited is a Private Limited Company. The company registration number is 03472674. Allport International Limited has been working since 27 November 1997. The present status of the company is Active. The registered address of Allport International 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. SALMON, David Paul is a Director of the company. WILLIAMS, John 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 DAVIS, Derek has been resigned. Director NICHOL, Glen John 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: 22 July 2016
62 years old
Director
KIRKHOUSE, Mark Adrian
Appointed Date: 31 December 2013
62 years old
Director
SALMON, David Paul
Appointed Date: 25 July 2016
67 years old
Director
WILLIAMS, John
Appointed Date: 22 July 2016
62 years old

Resigned Directors

Secretary
BLACKNELL, Terrance Albert
Resigned: 30 April 2001
Appointed Date: 27 November 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 November 1997
Appointed Date: 27 November 1997
Director
BLACKNELL, Terrance Albert
Resigned: 30 April 2001
Appointed Date: 27 November 1997
86 years old
Director
DAVIS, Derek
Resigned: 23 December 2010
Appointed Date: 27 November 1997
79 years old
Director
NICHOL, Glen John
Resigned: 31 December 2013
Appointed Date: 06 January 2011
80 years old

Persons With Significant Control

Allport Cargo Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Allport Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLPORT INTERNATIONAL LIMITED Events

07 Dec 2016
Confirmation statement made on 27 November 2016 with updates
25 Jul 2016
Appointment of Mr David Paul Salmon as a director on 25 July 2016
22 Jul 2016
Appointment of Mr Douglas Campbell Briggs as a director on 22 July 2016
22 Jul 2016
Appointment of Mr John Williams as a director on 22 July 2016
20 Jul 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 45 more events
03 Dec 1997
Resolutions
  • (W)ELRES ‐ S386 dis app auds 27/11/97
03 Dec 1997
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 27/11/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Dec 1997
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 27/11/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Dec 1997
Secretary resigned
27 Nov 1997
Incorporation

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