Company number 04844637
Status Active
Incorporation Date 24 July 2003
Company Type Private Limited Company
Address SUITE 9A, JUBILEE HOUSE, ALTCAR ROAD, FORMBY, L37 8DL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ALLERTON HEARING LTD are www.allertonhearing.co.uk, and www.allerton-hearing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Allerton Hearing Ltd is a Private Limited Company.
The company registration number is 04844637. Allerton Hearing Ltd has been working since 24 July 2003.
The present status of the company is Active. The registered address of Allerton Hearing Ltd is Suite 9a Jubilee House Altcar Road Formby L37 8dl. . FORSYTHE, Janet is a Secretary of the company. FORSYTHE, Michael is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 July 2003
Appointed Date: 24 July 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 July 2003
Appointed Date: 24 July 2003
Persons With Significant Control
Michall Forsythe
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
ALLERTON HEARING LTD Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Sep 2016
Confirmation statement made on 24 July 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Sep 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-09-16
15 May 2015
Registration of charge 048446370001, created on 14 May 2015
...
... and 24 more events
03 Sep 2003
New director appointed
03 Sep 2003
Accounting reference date shortened from 31/07/04 to 31/03/04
29 Jul 2003
Secretary resigned
29 Jul 2003
Director resigned
24 Jul 2003
Incorporation