ALLEN CONSTRUCTION CONSULTANCY LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA1 3NW

Company number 07095163
Status Active
Incorporation Date 4 December 2009
Company Type Private Limited Company
Address MARY STREET HOUSE, MARY STREET, TAUNTON, SOMERSET, TA1 3NW
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 . The most likely internet sites of ALLEN CONSTRUCTION CONSULTANCY LIMITED are www.allenconstructionconsultancy.co.uk, and www.allen-construction-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Allen Construction Consultancy Limited is a Private Limited Company. The company registration number is 07095163. Allen Construction Consultancy Limited has been working since 04 December 2009. The present status of the company is Active. The registered address of Allen Construction Consultancy Limited is Mary Street House Mary Street Taunton Somerset Ta1 3nw. . ALLEN, George Frank Paul is a Director of the company. QUINNEY, Paul is a Director of the company. Director ALLEN, George Frank Paul has been resigned. Director CALDER, Susan Jane has been resigned. Director QUINNEY, Jacqueline has been resigned. Director QUINNEY, Paul has been resigned. The company operates in "Architectural activities".


Current Directors

Director
ALLEN, George Frank Paul
Appointed Date: 15 January 2010
70 years old
Director
QUINNEY, Paul
Appointed Date: 15 January 2010
58 years old

Resigned Directors

Director
ALLEN, George Frank Paul
Resigned: 22 December 2009
Appointed Date: 04 December 2009
70 years old
Director
CALDER, Susan Jane
Resigned: 16 May 2012
Appointed Date: 22 December 2009
60 years old
Director
QUINNEY, Jacqueline
Resigned: 16 May 2012
Appointed Date: 22 December 2009
57 years old
Director
QUINNEY, Paul
Resigned: 22 December 2009
Appointed Date: 04 December 2009
58 years old

Persons With Significant Control

Mr George Frank Paul Allen
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Quinney
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLEN CONSTRUCTION CONSULTANCY LIMITED Events

22 Dec 2016
Confirmation statement made on 4 December 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
13 May 2015
Total exemption small company accounts made up to 31 December 2014
11 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1,000
...
... and 18 more events
10 Jan 2010
Appointment of Susan Jane Calder as a director
08 Jan 2010
Appointment of Jacqueline Quinney as a director
06 Jan 2010
Termination of appointment of George Allen as a director
06 Jan 2010
Termination of appointment of Paul Quinney as a director
04 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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