Company number 08336077
Status Active
Incorporation Date 19 December 2012
Company Type Private Limited Company
Address THE OVAL, 57 NEW WALK, LEICESTER, LEICESTERSHIRE, LE1 7EA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
GBP 200
. The most likely internet sites of ALLAN & CO LIMITED are www.allanco.co.uk, and www.allan-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Allan Co Limited is a Private Limited Company.
The company registration number is 08336077. Allan Co Limited has been working since 19 December 2012.
The present status of the company is Active. The registered address of Allan Co Limited is The Oval 57 New Walk Leicester Leicestershire Le1 7ea. . ALLAN, Wael is a Director of the company. The company operates in "Activities of head offices".
Current Directors
Director
ALLAN, Wael
Appointed Date: 19 December 2012
61 years old
Persons With Significant Control
Mr Wael Allan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
ALLAN & CO LIMITED Events
04 Jan 2017
Confirmation statement made on 19 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
19 May 2014
Total exemption small company accounts made up to 31 December 2013
06 Jan 2014
Statement of capital following an allotment of shares on 7 February 2013
03 Jan 2014
Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
19 Dec 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)