ALLIED LONDON FIRE STATION LIMITED
MANCHESTER ALLIED LONDON LEEDS DOCK LIMITED

Hellopages » Greater Manchester » Manchester » M3 3GS

Company number 09025471
Status Active
Incorporation Date 6 May 2014
Company Type Private Limited Company
Address HQ BUILDING, 2ND FLOOR, 2 ATHERTON STREET, MANCHESTER, M3 3GS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Full accounts made up to 31 December 2015; Second filing of the annual return made up to 6 May 2016; Annual return Statement of capital on 2016-05-18 GBP 100 Statement of capital on 2016-09-20 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 20/09/2016 . The most likely internet sites of ALLIED LONDON FIRE STATION LIMITED are www.alliedlondonfirestation.co.uk, and www.allied-london-fire-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Eccles Rail Station is 3.3 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.2 miles; to Ashley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allied London Fire Station Limited is a Private Limited Company. The company registration number is 09025471. Allied London Fire Station Limited has been working since 06 May 2014. The present status of the company is Active. The registered address of Allied London Fire Station Limited is Hq Building 2nd Floor 2 Atherton Street Manchester M3 3gs. . CAMPBELL, Andy is a Secretary of the company. CAMPBELL, Andy James is a Director of the company. GORASIA, Suresh Premji is a Director of the company. GRAHAM-WATSON, Frederick Paul is a Director of the company. INGALL, Michael Julian is a Director of the company. LYELL, Stuart Paul is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CAMPBELL, Andy
Appointed Date: 06 May 2014

Director
CAMPBELL, Andy James
Appointed Date: 27 January 2015
49 years old

Director
GORASIA, Suresh Premji
Appointed Date: 01 February 2016
51 years old

Director
GRAHAM-WATSON, Frederick Paul
Appointed Date: 06 May 2014
68 years old

Director
INGALL, Michael Julian
Appointed Date: 06 May 2014
65 years old

Director
LYELL, Stuart Paul
Appointed Date: 06 May 2014
67 years old

ALLIED LONDON FIRE STATION LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
20 Sep 2016
Second filing of the annual return made up to 6 May 2016
18 May 2016
Annual return
Statement of capital on 2016-05-18
  • GBP 100

Statement of capital on 2016-09-20
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 20/09/2016

10 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

05 Mar 2016
Registration of charge 090254710001, created on 4 March 2016
...
... and 3 more events
28 Oct 2015
Company name changed allied london leeds dock LIMITED\certificate issued on 28/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-27

27 Oct 2015
Appointment of Mr Andy James Campbell as a director on 27 January 2015
17 Jun 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100

17 Jun 2015
Registered office address changed from , C/O Capital Properties (Uk) Limited, Level 5, Tower 12 18-22 Bridge Street, Spinningfields, Manchester, M3 3BZ, United Kingdom to Hq Building, 2nd Floor 2 Atherton Street Manchester M3 3GS on 17 June 2015
06 May 2014
Incorporation
Statement of capital on 2014-05-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

ALLIED LONDON FIRE STATION LIMITED Charges

4 March 2016
Charge code 0902 5471 0001
Delivered: 5 March 2016
Status: Outstanding
Persons entitled: Pramerica Real Estate Capital Vi.S.A.R.L.
Description: The fire station london road manchester title no GM390404…