ALLENDALE CONSTRUCTION LTD
LUTON

Hellopages » Bedfordshire » Luton » LU3 4AU

Company number 08773307
Status Active
Incorporation Date 13 November 2013
Company Type Private Limited Company
Address 1 ALLENDALE, LUTON, LU3 4AU
Home Country United Kingdom
Nature of Business 42220 - Construction of utility projects for electricity and telecommunications
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 November 2016 with updates; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of ALLENDALE CONSTRUCTION LTD are www.allendaleconstruction.co.uk, and www.allendale-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Allendale Construction Ltd is a Private Limited Company. The company registration number is 08773307. Allendale Construction Ltd has been working since 13 November 2013. The present status of the company is Active. The registered address of Allendale Construction Ltd is 1 Allendale Luton Lu3 4au. . O'SULLIVAN, Ann-Marie is a Director of the company. O'SULLIVAN, John is a Director of the company. Director O'SULLIVAN, John has been resigned. The company operates in "Construction of utility projects for electricity and telecommunications".


Current Directors

Director
O'SULLIVAN, Ann-Marie
Appointed Date: 13 November 2013
56 years old
Director
O'SULLIVAN, John
Appointed Date: 13 November 2013
59 years old

Resigned Directors

Director
O'SULLIVAN, John
Resigned: 13 November 2013
Appointed Date: 13 November 2013
58 years old

Persons With Significant Control

Mrs Ann-Marie O'Sullivan
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John O'Sullivan
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLENDALE CONSTRUCTION LTD Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 13 November 2016 with updates
01 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
13 Aug 2015
Total exemption small company accounts made up to 31 March 2015
22 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-22
  • GBP 100
05 Jan 2014
Current accounting period extended from 30 November 2014 to 31 March 2015
20 Dec 2013
Appointment of Mr John O'sullivan as a director
20 Dec 2013
Termination of appointment of John O'sullivan as a director
13 Nov 2013
Incorporation
Statement of capital on 2013-11-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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