ALLIED CONSTRUCTION HOLDINGS LIMITED
PENDLETON, SALFORD KEOCO 258 LIMITED

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Company number 05355163
Status Active
Incorporation Date 7 February 2005
Company Type Private Limited Company
Address UNITS 12/13 ORCHARD TRADING, ESTATE, LANGLEY ROAD SOUTH,, PENDLETON, SALFORD, GREATERMANCHESTER, M6 6SD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 2,002 . The most likely internet sites of ALLIED CONSTRUCTION HOLDINGS LIMITED are www.alliedconstructionholdings.co.uk, and www.allied-construction-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Belle Vue Rail Station is 5.1 miles; to Burnage Rail Station is 6.1 miles; to Bolton Rail Station is 7.7 miles; to Ashley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allied Construction Holdings Limited is a Private Limited Company. The company registration number is 05355163. Allied Construction Holdings Limited has been working since 07 February 2005. The present status of the company is Active. The registered address of Allied Construction Holdings Limited is Units 12 13 Orchard Trading Estate Langley Road South Pendleton Salford Greatermanchester M6 6sd. . GEORGE, Julie Elizabeth is a Secretary of the company. BALL, Graham is a Director of the company. GEORGE, Julie Elizabeth is a Director of the company. Secretary KEOCO COMPANY SECRETARY LIMITED has been resigned. Director KEOCO COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GEORGE, Julie Elizabeth
Appointed Date: 25 October 2005
Director
BALL, Graham
Appointed Date: 25 October 2005
80 years old
Director
GEORGE, Julie Elizabeth
Appointed Date: 25 October 2005
52 years old

Resigned Directors

Secretary
KEOCO COMPANY SECRETARY LIMITED
Resigned: 25 October 2005
Appointed Date: 07 February 2005
Director
KEOCO COMPANY DIRECTOR LIMITED
Resigned: 25 October 2005
Appointed Date: 07 February 2005

Persons With Significant Control

Mr Graham Ball
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust

ALLIED CONSTRUCTION HOLDINGS LIMITED Events

23 Feb 2017
Confirmation statement made on 7 February 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 28 February 2016
10 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2,002
22 Jul 2015
Amended total exemption small company accounts made up to 28 February 2015
29 Jun 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 28 more events
07 Mar 2006
New director appointed
07 Mar 2006
New secretary appointed;new director appointed
06 Sep 2005
Company name changed keoco 258 LIMITED\certificate issued on 06/09/05
24 Aug 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2005
Incorporation

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