ROGER ALLARD LIMITED

Hellopages » Greater London » Islington » EC1M 4JN

Company number 02871779
Status Active
Incorporation Date 15 November 1993
Company Type Private Limited Company
Address 82 ST JOHN STREET, LONDON, EC1M 4JN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ROGER ALLARD LIMITED are www.rogerallard.co.uk, and www.roger-allard.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Roger Allard Limited is a Private Limited Company. The company registration number is 02871779. Roger Allard Limited has been working since 15 November 1993. The present status of the company is Active. The registered address of Roger Allard Limited is 82 St John Street London Ec1m 4jn. . BUCKLEY, Peter Eric is a Secretary of the company. ALLARD, Roger Jeffrey is a Director of the company. Secretary ALLARD, Isreal Jacob has been resigned. Secretary ALLARD, Norma has been resigned. Secretary EDWARDS, Alan has been resigned. Nominee Secretary FORBES SECRETARIES LIMITED has been resigned. Nominee Director FORBES NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BUCKLEY, Peter Eric
Appointed Date: 01 September 1998
Director
ALLARD, Roger Jeffrey
Appointed Date: 13 December 1993
71 years old

Resigned Directors

Secretary
ALLARD, Isreal Jacob
Resigned: 11 April 1994
Appointed Date: 13 December 1993
Secretary
ALLARD, Norma
Resigned: 01 September 1998
Appointed Date: 11 April 1994
Secretary
EDWARDS, Alan
Resigned: 01 September 1998
Appointed Date: 04 April 1997
Nominee Secretary
FORBES SECRETARIES LIMITED
Resigned: 13 December 1993
Appointed Date: 15 November 1993
Nominee Director
FORBES NOMINEES LIMITED
Resigned: 13 December 1993
Appointed Date: 15 November 1993

Persons With Significant Control

Mr Roger Jeffrey Allard
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ROGER ALLARD LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Nov 2016
Confirmation statement made on 15 November 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
16 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 490,002
29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 66 more events
04 Jan 1994
Company name changed blacktree LIMITED\certificate issued on 05/01/94
20 Dec 1993
Nc inc already adjusted 13/12/93
20 Dec 1993
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 Dec 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Nov 1993
Incorporation

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