ALLEN BUILDING CONTROLS LIMITED
SURREY MISSIONRATE LIMITED

Hellopages » Surrey » Tandridge » CR3 5TB

Company number 03518086
Status Active
Incorporation Date 26 February 1998
Company Type Private Limited Company
Address 1-7 PARK ROAD, CATERHAM, SURREY, CR3 5TB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 2 . The most likely internet sites of ALLEN BUILDING CONTROLS LIMITED are www.allenbuildingcontrols.co.uk, and www.allen-building-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Allen Building Controls Limited is a Private Limited Company. The company registration number is 03518086. Allen Building Controls Limited has been working since 26 February 1998. The present status of the company is Active. The registered address of Allen Building Controls Limited is 1 7 Park Road Caterham Surrey Cr3 5tb. . ALLEN, Diana Hazel is a Secretary of the company. ALLEN, Diana Hazel is a Director of the company. ALLEN, Robin Douglas is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ALLEN, Diana Hazel
Appointed Date: 06 March 1998
Director
ALLEN, Diana Hazel
Appointed Date: 01 December 2004
59 years old
Director
ALLEN, Robin Douglas
Appointed Date: 06 March 1998
61 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 06 March 1998
Appointed Date: 26 February 1998
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 06 March 1998
Appointed Date: 26 February 1998

Persons With Significant Control

Mrs Diana Allen
Notified on: 26 February 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLEN BUILDING CONTROLS LIMITED Events

06 Mar 2017
Confirmation statement made on 26 February 2017 with updates
11 Oct 2016
Total exemption full accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
19 Aug 2015
Total exemption full accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
...
... and 38 more events
18 Mar 1998
Registered office changed on 18/03/98 from: britannia suite international house, 82-86 deansgate manchester M3 2ER
18 Mar 1998
New secretary appointed
18 Mar 1998
Director resigned
13 Mar 1998
Company name changed missionrate LIMITED\certificate issued on 16/03/98
26 Feb 1998
Incorporation

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