ALLIED SOLUTIONS LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA1 4DE

Company number 05070410
Status Active
Incorporation Date 11 March 2004
Company Type Private Limited Company
Address SWAN HOUSE, 146-147 ST. HELENS ROAD, SWANSEA, WALES, SA1 4DE
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 5 . The most likely internet sites of ALLIED SOLUTIONS LIMITED are www.alliedsolutions.co.uk, and www.allied-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Allied Solutions Limited is a Private Limited Company. The company registration number is 05070410. Allied Solutions Limited has been working since 11 March 2004. The present status of the company is Active. The registered address of Allied Solutions Limited is Swan House 146 147 St Helens Road Swansea Wales Sa1 4de. . CHELLEW, Jeannine is a Secretary of the company. CHELLEW, Jeannine is a Director of the company. CHELLEW, Kevin Lawrence is a Director of the company. Secretary GEORGE, Matthew John has been resigned. Director FARMER, Gareth Stephen has been resigned. Director GEORGE, Matthew John has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
CHELLEW, Jeannine
Appointed Date: 01 April 2005
Director
CHELLEW, Jeannine
Appointed Date: 01 April 2005
58 years old
Director
CHELLEW, Kevin Lawrence
Appointed Date: 11 March 2004
61 years old

Resigned Directors

Secretary
GEORGE, Matthew John
Resigned: 20 December 2004
Appointed Date: 11 March 2004
Director
FARMER, Gareth Stephen
Resigned: 05 June 2015
Appointed Date: 11 March 2004
68 years old
Director
GEORGE, Matthew John
Resigned: 20 December 2004
Appointed Date: 11 March 2004
60 years old

Persons With Significant Control

Mrs Jeannine Chellew
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Lawrence Chellew
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALLIED SOLUTIONS LIMITED Events

20 Mar 2017
Confirmation statement made on 11 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 May 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 5
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Jun 2015
Termination of appointment of Gareth Stephen Farmer as a director on 5 June 2015
...
... and 26 more events
05 May 2005
New secretary appointed;new director appointed
05 May 2005
Ad 01/04/05--------- £ si 2@1=2 £ ic 3/5
05 Jan 2005
Secretary resigned;director resigned
18 Mar 2004
Ad 11/03/04--------- £ si 1@1=1 £ ic 2/3
11 Mar 2004
Incorporation

ALLIED SOLUTIONS LIMITED Charges

10 November 2008
Legal charge
Delivered: 14 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit 2 langdon house, swansea.

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