GRAHAM ALLEN & SONS LIMITED
BERKELEY

Hellopages » Gloucestershire » Stroud » GL13 9AQ

Company number 04934287
Status Active
Incorporation Date 16 October 2003
Company Type Private Limited Company
Address GRAEMAR, BERRYCROFT, BERKELEY, GLOS, GL13 9AQ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 200 . The most likely internet sites of GRAHAM ALLEN & SONS LIMITED are www.grahamallensons.co.uk, and www.graham-allen-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Cam & Dursley Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graham Allen Sons Limited is a Private Limited Company. The company registration number is 04934287. Graham Allen Sons Limited has been working since 16 October 2003. The present status of the company is Active. The registered address of Graham Allen Sons Limited is Graemar Berrycroft Berkeley Glos Gl13 9aq. . ALLEN, Marilyn Eileen is a Secretary of the company. ALLEN, Graham Reginald is a Director of the company. ALLEN, Michael Anthony is a Director of the company. ALLEN, Neil William is a Director of the company. ALLEN, Steven Richard is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
ALLEN, Marilyn Eileen
Appointed Date: 16 October 2003
Director
ALLEN, Graham Reginald
Appointed Date: 16 October 2003
83 years old
Director
ALLEN, Michael Anthony
Appointed Date: 28 October 2003
56 years old
Director
ALLEN, Neil William
Appointed Date: 28 October 2003
55 years old
Director
ALLEN, Steven Richard
Appointed Date: 01 March 2008
52 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 October 2003
Appointed Date: 16 October 2003

Persons With Significant Control

Mr Steven Richard Allen
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil William Allen
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Anthony Allen
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAHAM ALLEN & SONS LIMITED Events

03 Nov 2016
Confirmation statement made on 16 October 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 30 November 2015
27 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 200
05 Aug 2015
Total exemption small company accounts made up to 30 November 2014
10 Nov 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 200
...
... and 28 more events
14 Nov 2003
New director appointed
01 Nov 2003
Registered office changed on 01/11/03 from: 60 kings walk gloucester gloucestershire GL1 1LA
01 Nov 2003
Ad 28/10/03--------- £ si 149@1=149 £ ic 1/150
16 Oct 2003
Secretary resigned
16 Oct 2003
Incorporation

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