Company number 07286194
Status Active
Incorporation Date 16 June 2010
Company Type Private Limited Company
Address DELTA POINT, GREETS GREEN ROAD, WEST BROMWICH, B70 9PL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
GBP 3
; Full accounts made up to 25 September 2015; Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
GBP 3
. The most likely internet sites of ALLIED PRODUCTS UK LIMITED are www.alliedproductsuk.co.uk, and www.allied-products-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Allied Products Uk Limited is a Private Limited Company.
The company registration number is 07286194. Allied Products Uk Limited has been working since 16 June 2010.
The present status of the company is Active. The registered address of Allied Products Uk Limited is Delta Point Greets Green Road West Bromwich B70 9pl. . KELLY, Daniel is a Secretary of the company. MALLAK, James Adam is a Director of the company. MERRICK, Paul Graham is a Director of the company. WILLIAMSON, John Patrick is a Director of the company. Secretary DAVIS, John Stuart has been resigned. Secretary SCHIESER, Peter has been resigned. Secretary TIERNEY, Eileen has been resigned. Secretary ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director CONNORS, Nelda Janine has been resigned. Director MORRIS, Craig Alexander James has been resigned. Director SCHIESER, Peter has been resigned. Director SCHMIDT, Karl has been resigned. Director UREN, Gary Evan has been resigned. Director ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO. 2 LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 25 June 2010
Appointed Date: 16 June 2010
Director
SCHIESER, Peter
Resigned: 22 December 2010
Appointed Date: 25 June 2010
58 years old
Director
SCHMIDT, Karl
Resigned: 15 April 2012
Appointed Date: 22 December 2010
72 years old
Director
UREN, Gary Evan
Resigned: 01 April 2013
Appointed Date: 25 June 2010
65 years old
Director
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 25 June 2010
Appointed Date: 16 June 2010
Director
ALNERY INCORPORATIONS NO. 2 LIMITED
Resigned: 25 June 2010
Appointed Date: 16 June 2010
ALLIED PRODUCTS UK LIMITED Events
21 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
04 May 2016
Full accounts made up to 25 September 2015
17 Jun 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
28 May 2015
Appointment of Daniel Kelly as a secretary on 20 April 2015
26 May 2015
Termination of appointment of Eileen Tierney as a secretary on 20 April 2015
...
... and 38 more events
29 Jun 2010
Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 29 June 2010
28 Jun 2010
Current accounting period extended from 30 June 2011 to 30 September 2011
25 Jun 2010
Company name changed alnery no. 2921 LIMITED\certificate issued on 25/06/10
-
RES15 ‐
Change company name resolution on 2010-06-25
25 Jun 2010
Change of name notice
16 Jun 2010
Incorporation