ALLIED BUILDING CONSULTANTS LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU3 3JA

Company number 02629201
Status Active
Incorporation Date 15 July 1991
Company Type Private Limited Company
Address 20 CHESTNUT AVENUE, SUNDON PARK, LUTON, BEDFORDSHIRE, LU3 3JA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ALLIED BUILDING CONSULTANTS LIMITED are www.alliedbuildingconsultants.co.uk, and www.allied-building-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Allied Building Consultants Limited is a Private Limited Company. The company registration number is 02629201. Allied Building Consultants Limited has been working since 15 July 1991. The present status of the company is Active. The registered address of Allied Building Consultants Limited is 20 Chestnut Avenue Sundon Park Luton Bedfordshire Lu3 3ja. The company`s financial liabilities are £5.8k. It is £4.6k against last year. And the total assets are £67.44k, which is £6.15k against last year. KENNEY, George Frederick is a Secretary of the company. KENNEY, George Frederick is a Director of the company. Secretary KENNEY, Peter James has been resigned. Director KENNEY, Nicholas Alexander has been resigned. Director KENNEY, Peter James has been resigned. The company operates in "Development of building projects".


allied building consultants Key Finiance

LIABILITIES £5.8k
+381%
CASH n/a
TOTAL ASSETS £67.44k
+10%
All Financial Figures

Current Directors

Secretary
KENNEY, George Frederick
Appointed Date: 31 March 1999
Director
KENNEY, George Frederick
Appointed Date: 15 July 1991
87 years old

Resigned Directors

Secretary
KENNEY, Peter James
Resigned: 31 March 1999
Appointed Date: 15 July 1991
Director
KENNEY, Nicholas Alexander
Resigned: 08 March 2015
Appointed Date: 15 July 1991
51 years old
Director
KENNEY, Peter James
Resigned: 08 March 2015
Appointed Date: 15 July 1991
59 years old

Persons With Significant Control

Mr George Frederick Kenney
Notified on: 30 June 2016
87 years old
Nature of control: Ownership of shares – 75% or more

ALLIED BUILDING CONSULTANTS LIMITED Events

24 Apr 2017
Micro company accounts made up to 31 July 2016
26 Aug 2016
Confirmation statement made on 15 July 2016 with updates
20 Jan 2016
Total exemption small company accounts made up to 31 July 2015
09 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-09
  • GBP 1,000
11 Mar 2015
Termination of appointment of Peter James Kenney as a director on 8 March 2015
...
... and 55 more events
12 Aug 1991
Ad 05/08/91--------- £ si 998@1=998 £ ic 2/1000
23 Jul 1991
Registered office changed on 23/07/91 from: 84 temple chambers temple avenue london EC4Y ohp
23 Jul 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Jul 1991
New director appointed
15 Jul 1991
Incorporation

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