G.R. ALLAN AGGREGATES (THORNEY) LIMITED
PETERBOROUGH CAT WATER AGGREGATES LIMITED LANDLOGICAL THORNEY LIMITED

Hellopages » Cambridgeshire » Peterborough » PE6 0QL

Company number 09119544
Status Active
Incorporation Date 7 July 2014
Company Type Private Limited Company
Address CATWATER FARM THE CAUSEWAY, THORNEY, PETERBOROUGH, CAMBRIDGESHIRE, PE6 0QL
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW to Catwater Farm the Causeway Thorney Peterborough Cambridgeshire PE6 0QL on 7 November 2016; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of G.R. ALLAN AGGREGATES (THORNEY) LIMITED are www.grallanaggregatesthorney.co.uk, and www.g-r-allan-aggregates-thorney.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. G R Allan Aggregates Thorney Limited is a Private Limited Company. The company registration number is 09119544. G R Allan Aggregates Thorney Limited has been working since 07 July 2014. The present status of the company is Active. The registered address of G R Allan Aggregates Thorney Limited is Catwater Farm The Causeway Thorney Peterborough Cambridgeshire Pe6 0ql. . WILTON CORPORATE SERVICES LIMITED is a Secretary of the company. ALLAN, Doreen Jane is a Director of the company. ALLAN, James Forbes is a Director of the company. ALLAN, Philip James is a Director of the company. ALLAN, Shirley Antina is a Director of the company. Director MITCHELL, Natalie has been resigned. Director WILTON DIRECTORS LIMITED has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
WILTON CORPORATE SERVICES LIMITED
Appointed Date: 07 July 2014
Director
ALLAN, Doreen Jane
Appointed Date: 07 July 2014
87 years old
Director
ALLAN, James Forbes
Appointed Date: 07 July 2014
96 years old
Director
ALLAN, Philip James
Appointed Date: 07 July 2014
63 years old
Director
ALLAN, Shirley Antina
Appointed Date: 07 January 2015
58 years old

Resigned Directors

Director
MITCHELL, Natalie
Resigned: 07 July 2014
Appointed Date: 07 July 2014
55 years old
Director
WILTON DIRECTORS LIMITED
Resigned: 07 July 2014
Appointed Date: 07 July 2014

Persons With Significant Control

James Allan
Notified on: 6 June 2016
96 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Philip Allan
Notified on: 6 June 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

G.R. ALLAN AGGREGATES (THORNEY) LIMITED Events

07 Nov 2016
Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW to Catwater Farm the Causeway Thorney Peterborough Cambridgeshire PE6 0QL on 7 November 2016
21 Sep 2016
Compulsory strike-off action has been discontinued
20 Sep 2016
Total exemption small company accounts made up to 31 July 2015
23 Aug 2016
First Gazette notice for compulsory strike-off
21 Jul 2016
Confirmation statement made on 7 July 2016 with updates
...
... and 13 more events
24 Jul 2014
Statement of capital following an allotment of shares on 7 July 2014
  • GBP 3
24 Jul 2014
Appointment of James Forbes Allan as a director on 7 July 2014
23 Jul 2014
Termination of appointment of Natalie Mitchell as a director on 7 July 2014
23 Jul 2014
Termination of appointment of Wilton Directors Limited as a director on 7 July 2014
07 Jul 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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