IAN ALLAN (2017) LIMITED
SHEPPERTON OPC LIMITED

Hellopages » Surrey » Spelthorne » TW17 8AS

Company number 02354769
Status Active
Incorporation Date 3 March 1989
Company Type Private Limited Company
Address TERMINAL HOUSE, STATION APPROACH, SHEPPERTON, MIDDLESEX, TW17 8AS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Accounts for a dormant company made up to 30 November 2015; Confirmation statement made on 30 June 2016 with updates; Director's details changed for Mr Edwin Paul Allan on 2 February 2016. The most likely internet sites of IAN ALLAN (2017) LIMITED are www.ianallan2017.co.uk, and www.ian-allan-2017.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Feltham Rail Station is 3.9 miles; to Fulwell Rail Station is 5 miles; to Chessington North Rail Station is 6.7 miles; to Brentford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ian Allan 2017 Limited is a Private Limited Company. The company registration number is 02354769. Ian Allan 2017 Limited has been working since 03 March 1989. The present status of the company is Active. The registered address of Ian Allan 2017 Limited is Terminal House Station Approach Shepperton Middlesex Tw17 8as. . HART, Derek Arthur is a Secretary of the company. ALLAN, David Ian is a Director of the company. ALLAN, Edwin Paul is a Director of the company. Secretary HAYNES, David Michael has been resigned. Secretary NICOL, John has been resigned. Director HAYNES, John Harold has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HART, Derek Arthur
Appointed Date: 26 July 2002
Director
ALLAN, David Ian
Appointed Date: 29 May 1998
71 years old
Director
ALLAN, Edwin Paul
Appointed Date: 29 May 1998
68 years old

Resigned Directors

Secretary
HAYNES, David Michael
Resigned: 29 May 1998
Secretary
NICOL, John
Resigned: 31 August 2002
Appointed Date: 29 May 1998
Director
HAYNES, John Harold
Resigned: 29 May 1998
87 years old

Persons With Significant Control

Ian Allan Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IAN ALLAN (2017) LIMITED Events

19 Aug 2016
Accounts for a dormant company made up to 30 November 2015
01 Jul 2016
Confirmation statement made on 30 June 2016 with updates
02 Feb 2016
Director's details changed for Mr Edwin Paul Allan on 2 February 2016
04 Aug 2015
Accounts for a dormant company made up to 30 November 2014
30 Jun 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
...
... and 71 more events
29 Mar 1989
Secretary resigned;new secretary appointed
16 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Mar 1989
Director resigned;new director appointed
16 Mar 1989
Registered office changed on 16/03/89 from: 110 whitchurch road cardiff CF4 3LY
03 Mar 1989
Incorporation

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