Company number 03843070
Status Active
Incorporation Date 16 September 1999
Company Type Private Limited Company
Address 269 FARNBOROUGH ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7LX
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HISTON-ALLVEY LIMITED are www.histonallvey.co.uk, and www.histon-allvey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Histon Allvey Limited is a Private Limited Company.
The company registration number is 03843070. Histon Allvey Limited has been working since 16 September 1999.
The present status of the company is Active. The registered address of Histon Allvey Limited is 269 Farnborough Road Farnborough Hampshire Gu14 7lx. . HISTON, Sophie Fleur is a Secretary of the company. ALLVEY, Robert is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Architectural activities".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 16 September 1999
Appointed Date: 16 September 1999
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 16 September 1999
Appointed Date: 16 September 1999
Persons With Significant Control
Mr Robert Allvey
Notified on: 1 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HISTON-ALLVEY LIMITED Events
13 Jan 2017
Total exemption small company accounts made up to 30 September 2016
20 Sep 2016
Confirmation statement made on 13 August 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 30 September 2015
18 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
14 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 39 more events
21 Sep 1999
New director appointed
21 Sep 1999
Registered office changed on 21/09/99 from: 381 kingsway hove east sussex BN3 4QD
21 Sep 1999
Secretary resigned
21 Sep 1999
Director resigned
16 Sep 1999
Incorporation