ALLIED HC GROUP LIMITED
STAFFORD

Hellopages » Staffordshire » Stafford » ST18 0FX
Company number 09883584
Status Active
Incorporation Date 23 November 2015
Company Type Private Limited Company
Address CAVENDISH HOUSE CAVENDISH HOUSE, LAKHPUR COURT, STAFFORDSHIRE TECHNOLOGY PARK, STAFFORD, ENGLAND, ST18 0FX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Full accounts made up to 31 December 2016; Termination of appointment of Gerhard Engleder as a director on 13 February 2017; Confirmation statement made on 22 November 2016 with updates. The most likely internet sites of ALLIED HC GROUP LIMITED are www.alliedhcgroup.co.uk, and www.allied-hc-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Rugeley Town Rail Station is 7.5 miles; to Hednesford Rail Station is 8.2 miles; to Barlaston Rail Station is 9.4 miles; to Cannock Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allied Hc Group Limited is a Private Limited Company. The company registration number is 09883584. Allied Hc Group Limited has been working since 23 November 2015. The present status of the company is Active. The registered address of Allied Hc Group Limited is Cavendish House Cavendish House Lakhpur Court Staffordshire Technology Park Stafford England St18 0fx. . COLLISON, David is a Secretary of the company. WARNKE, Luca is a Director of the company. WHITEHEAD, John Henry is a Director of the company. Director ENGLEDER, Gerhard, Dr has been resigned. Director MASON, Catherine Lois has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COLLISON, David
Appointed Date: 07 October 2016
Director
WARNKE, Luca
Appointed Date: 26 September 2016
55 years old
Director
WHITEHEAD, John Henry
Appointed Date: 23 November 2015
61 years old

Resigned Directors

Director
ENGLEDER, Gerhard, Dr
Resigned: 13 February 2017
Appointed Date: 16 March 2016
58 years old
Director
MASON, Catherine Lois
Resigned: 05 August 2016
Appointed Date: 05 April 2016
64 years old

Persons With Significant Control

Allied Hcg Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALLIED HC GROUP LIMITED Events

28 Mar 2017
Full accounts made up to 31 December 2016
16 Feb 2017
Termination of appointment of Gerhard Engleder as a director on 13 February 2017
30 Nov 2016
Confirmation statement made on 22 November 2016 with updates
07 Oct 2016
Appointment of Mr David Collison as a secretary on 7 October 2016
07 Oct 2016
Registered office address changed from C/O Aurelius Investments 3rd Floor, No. 1 Savile Row London W1S 3JR England to Cavendish House Cavendish House, Lakhpur Court Staffordshire Technology Park Stafford ST18 0FX on 7 October 2016
...
... and 1 more events
27 Sep 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
05 Aug 2016
Termination of appointment of Catherine Lois Mason as a director on 5 August 2016
08 Apr 2016
Appointment of Mrs Catherine Lois Mason as a director on 5 April 2016
18 Mar 2016
Appointment of Dr Gerhard Engleder as a director on 16 March 2016
23 Nov 2015
Incorporation
Statement of capital on 2015-11-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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