Company number 06120120
Status Active
Incorporation Date 21 February 2007
Company Type Private Limited Company
Address 20 BLACKBERRY LANE, ROWLEY REGIS, WEST MIDLANDS, B65 8NF
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 33200 - Installation of industrial machinery and equipment, 95240 - Repair of furniture and home furnishings
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-30
GBP 100
. The most likely internet sites of ALLIED OFFICES DIRECT LIMITED are www.alliedofficesdirect.co.uk, and www.allied-offices-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Allied Offices Direct Limited is a Private Limited Company.
The company registration number is 06120120. Allied Offices Direct Limited has been working since 21 February 2007.
The present status of the company is Active. The registered address of Allied Offices Direct Limited is 20 Blackberry Lane Rowley Regis West Midlands B65 8nf. . HUBBLE, Susan Sheila is a Secretary of the company. HUBBLE, Elizabeth Ann is a Director of the company. O'DRISCOLL, Andrew Edward is a Director of the company. Secretary HUBBLE, Elizabeth Ann has been resigned. Secretary UK SECRETARIES LTD has been resigned. Director O'DRISCOLL, Andrew Edward has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Repair of other equipment".
Current Directors
Resigned Directors
Secretary
UK SECRETARIES LTD
Resigned: 21 February 2007
Appointed Date: 21 February 2007
Director
UK DIRECTORS LTD
Resigned: 21 February 2007
Appointed Date: 21 February 2007
Persons With Significant Control
Mr Andrtew O'Driscoll
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
ALLIED OFFICES DIRECT LIMITED Events
02 Apr 2017
Confirmation statement made on 21 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
30 Apr 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-30
29 Nov 2015
Micro company accounts made up to 28 February 2015
04 May 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-05-04
...
... and 25 more events
07 Mar 2007
New director appointed
07 Mar 2007
Registered office changed on 07/03/07 from: kemp house 152-160 city road london EC1V 2NX
02 Mar 2007
Secretary resigned
02 Mar 2007
Director resigned
21 Feb 2007
Incorporation