ALLSPAN (UK) LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN15 6HB

Company number 03267229
Status Active
Incorporation Date 22 October 1996
Company Type Private Limited Company
Address 14-16 HEVER ROAD, WEST KINGSDOWN, SEVENOAKS, KENT, TN15 6HB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100 . The most likely internet sites of ALLSPAN (UK) LIMITED are www.allspanuk.co.uk, and www.allspan-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Bat & Ball Rail Station is 5 miles; to Knockholt Rail Station is 5.4 miles; to Grays Rail Station is 9.1 miles; to Bexleyheath Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allspan Uk Limited is a Private Limited Company. The company registration number is 03267229. Allspan Uk Limited has been working since 22 October 1996. The present status of the company is Active. The registered address of Allspan Uk Limited is 14 16 Hever Road West Kingsdown Sevenoaks Kent Tn15 6hb. . COPPIN, Michael is a Secretary of the company. COPPIN, Michael Connolly is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director WATSON, Ernest has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
COPPIN, Michael
Appointed Date: 23 October 1996
Director
COPPIN, Michael Connolly
Appointed Date: 12 July 2012
63 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 22 October 1996
Appointed Date: 22 October 1996
Director
WATSON, Ernest
Resigned: 12 July 2012
Appointed Date: 23 October 1996
87 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 22 October 1996
Appointed Date: 22 October 1996

Persons With Significant Control

Mr Michael Connolly Coppin
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Donna Elizabeth Dennington
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLSPAN (UK) LIMITED Events

31 Oct 2016
Confirmation statement made on 22 October 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
20 Jul 2015
Total exemption small company accounts made up to 31 October 2014
10 Nov 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
...
... and 42 more events
13 Nov 1996
Registered office changed on 13/11/96 from: 288 croxted road london SE24 9DA
24 Oct 1996
Registered office changed on 24/10/96 from: 316 beulah hill london SE19 3HF
24 Oct 1996
Director resigned
24 Oct 1996
Secretary resigned
22 Oct 1996
Incorporation

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