ALLENGRAY KITCHENS LIMITED
MALDON

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Company number 04398757
Status Active
Incorporation Date 19 March 2002
Company Type Private Limited Company
Address 40-42 HIGH STREET, MALDON, ESSEX, CM9 5PN
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 150 . The most likely internet sites of ALLENGRAY KITCHENS LIMITED are www.allengraykitchens.co.uk, and www.allengray-kitchens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Allengray Kitchens Limited is a Private Limited Company. The company registration number is 04398757. Allengray Kitchens Limited has been working since 19 March 2002. The present status of the company is Active. The registered address of Allengray Kitchens Limited is 40 42 High Street Maldon Essex Cm9 5pn. . HOOPER, Pamela Ellen is a Secretary of the company. HOOPER, Benjamin Alan is a Director of the company. HOOPER, Gary Allen is a Director of the company. HOOPER, Pamela Ellen is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of kitchen furniture".


Current Directors

Secretary
HOOPER, Pamela Ellen
Appointed Date: 19 March 2002

Director
HOOPER, Benjamin Alan
Appointed Date: 01 August 2004
42 years old

Director
HOOPER, Gary Allen
Appointed Date: 19 March 2002
71 years old

Director
HOOPER, Pamela Ellen
Appointed Date: 25 February 2003
65 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 March 2002
Appointed Date: 19 March 2002

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 March 2002
Appointed Date: 19 March 2002

Persons With Significant Control

Mr Gary Allen Hooper
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

ALLENGRAY KITCHENS LIMITED Events

04 Apr 2017
Confirmation statement made on 19 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 150

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 150

...
... and 38 more events
16 Apr 2002
Director resigned
16 Apr 2002
New secretary appointed
16 Apr 2002
New director appointed
16 Apr 2002
Registered office changed on 16/04/02 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Mar 2002
Incorporation