ALLIED INDEPENDENT PLC

Hellopages » Greater London » Lewisham » SE12 8PU

Company number 04139410
Status Active
Incorporation Date 11 January 2001
Company Type Public Limited Company
Address 132 BURNT ASH ROAD, LEE LONDON, SE12 8PU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 12,668.75 . The most likely internet sites of ALLIED INDEPENDENT PLC are www.alliedindependent.co.uk, and www.allied-independent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Bickley Rail Station is 3.8 miles; to Barbican Rail Station is 6.7 miles; to Barking Rail Station is 6.8 miles; to Blackhorse Road Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allied Independent Plc is a Public Limited Company. The company registration number is 04139410. Allied Independent Plc has been working since 11 January 2001. The present status of the company is Active. The registered address of Allied Independent Plc is 132 Burnt Ash Road Lee London Se12 8pu. . DUNK, Raymond Frank is a Secretary of the company. DUNK, Raymond Frank is a Director of the company. SMITH, Stewart John Anthony is a Director of the company. Secretary BORCHARDT, Bernard Stark has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BORCHARDT, Bernard Stark has been resigned. Director HEAD, Peter Anthony has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. Nominee Director FIRST SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DUNK, Raymond Frank
Appointed Date: 22 October 2001
Director
DUNK, Raymond Frank
Appointed Date: 22 October 2001
86 years old
Director
SMITH, Stewart John Anthony
Appointed Date: 11 January 2001
68 years old

Resigned Directors

Secretary
BORCHARDT, Bernard Stark
Resigned: 22 October 2001
Appointed Date: 11 January 2001
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 11 January 2001
Appointed Date: 11 January 2001
Director
BORCHARDT, Bernard Stark
Resigned: 22 October 2001
Appointed Date: 11 January 2001
65 years old
Director
HEAD, Peter Anthony
Resigned: 31 July 2002
Appointed Date: 22 October 2001
73 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 11 January 2001
Appointed Date: 11 January 2001
Nominee Director
FIRST SECRETARIES LIMITED
Resigned: 11 January 2001
Appointed Date: 11 January 2001

Persons With Significant Control

Mr Stewart John Anthony Smith
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

ALLIED INDEPENDENT PLC Events

30 Jan 2017
Confirmation statement made on 11 January 2017 with updates
09 Mar 2016
Accounts for a dormant company made up to 31 January 2016
05 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 12,668.75
05 Feb 2016
Director's details changed for Mr Stewart John Anthony Smith on 1 April 2015
16 Apr 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 40 more events
30 Jan 2001
New director appointed
26 Jan 2001
Director resigned
18 Jan 2001
Secretary resigned
18 Jan 2001
Director resigned
11 Jan 2001
Incorporation

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