ALLAN INVESTMENT MANAGEMENT LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN16 8JS

Company number 05638232
Status Active
Incorporation Date 28 November 2005
Company Type Private Limited Company
Address FEDERATION HOUSE, 36-38 ROCKINGHAM ROAD, KETTERING, NORTHAMPTONSHIRE, NN16 8JS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 65110 - Life insurance, 65201 - Life reinsurance, 65300 - Pension funding
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 18,000 . The most likely internet sites of ALLAN INVESTMENT MANAGEMENT LIMITED are www.allaninvestmentmanagement.co.uk, and www.allan-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Corby Rail Station is 6.2 miles; to Wellingborough Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allan Investment Management Limited is a Private Limited Company. The company registration number is 05638232. Allan Investment Management Limited has been working since 28 November 2005. The present status of the company is Active. The registered address of Allan Investment Management Limited is Federation House 36 38 Rockingham Road Kettering Northamptonshire Nn16 8js. . ALLAN, Diane Christine is a Secretary of the company. ALLAN, Diane Christine is a Director of the company. ALLAN, Iain Gordon is a Director of the company. Secretary UK SECRETARIES LTD has been resigned. Director UK DIRECTORS LTD has been resigned. Director YATES, Nick John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ALLAN, Diane Christine
Appointed Date: 29 November 2005
Director
ALLAN, Diane Christine
Appointed Date: 29 November 2005
64 years old
Director
ALLAN, Iain Gordon
Appointed Date: 27 June 2006
72 years old

Resigned Directors

Secretary
UK SECRETARIES LTD
Resigned: 29 November 2005
Appointed Date: 28 November 2005
Director
UK DIRECTORS LTD
Resigned: 29 November 2005
Appointed Date: 28 November 2005
Director
YATES, Nick John
Resigned: 28 October 2010
Appointed Date: 29 November 2005
57 years old

Persons With Significant Control

Mrs Diane Christine Allan
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Iain Gordon Allan
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLAN INVESTMENT MANAGEMENT LIMITED Events

01 Dec 2016
Confirmation statement made on 28 November 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 18,000
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
02 Feb 2015
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 18,000
...
... and 32 more events
22 Dec 2005
Director resigned
22 Dec 2005
Director resigned
09 Dec 2005
Secretary resigned
09 Dec 2005
Director resigned
28 Nov 2005
Incorporation

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