J.E.ALLNUTT & SON LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW16 3SN
Company number 04534367
Status Active
Incorporation Date 13 September 2002
Company Type Private Limited Company
Address ACCOUNTAX HOUSE, 420A STREATHAM HIGH ROAD, STREATHAM, LONDON, SW16 3SN
Home Country United Kingdom
Nature of Business 95250 - Repair of watches, clocks and jewellery
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 100 . The most likely internet sites of J.E.ALLNUTT & SON LIMITED are www.jeallnuttson.co.uk, and www.j-e-allnutt-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Beckenham Hill Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.3 miles; to Barbican Rail Station is 6.9 miles; to Brondesbury Park Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J E Allnutt Son Limited is a Private Limited Company. The company registration number is 04534367. J E Allnutt Son Limited has been working since 13 September 2002. The present status of the company is Active. The registered address of J E Allnutt Son Limited is Accountax House 420a Streatham High Road Streatham London Sw16 3sn. . ALLNUTT, Geoffrey is a Director of the company. Secretary ALLNUT, Vanessa has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director ALLNUTT, John has been resigned. Director ALLNUTT, Vanessa has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Repair of watches, clocks and jewellery".


Current Directors

Director
ALLNUTT, Geoffrey
Appointed Date: 31 October 2004
59 years old

Resigned Directors

Secretary
ALLNUT, Vanessa
Resigned: 13 September 2010
Appointed Date: 13 September 2002
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 13 September 2002
Appointed Date: 13 September 2002
Director
ALLNUTT, John
Resigned: 31 October 2004
Appointed Date: 13 September 2002
89 years old
Director
ALLNUTT, Vanessa
Resigned: 01 May 2007
Appointed Date: 31 October 2004
56 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 13 September 2002
Appointed Date: 13 September 2002

Persons With Significant Control

Mr Geoffrey Allnutt
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

J.E.ALLNUTT & SON LIMITED Events

13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 30 April 2016
14 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
01 Jul 2015
Total exemption small company accounts made up to 30 April 2015
15 Sep 2014
Annual return made up to 13 September 2014 with full list of shareholders
...
... and 37 more events
04 Oct 2002
New secretary appointed
23 Sep 2002
Registered office changed on 23/09/02 from: 76 whitchurch road cardiff CF14 3LX
23 Sep 2002
Director resigned
23 Sep 2002
Secretary resigned
13 Sep 2002
Incorporation

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