ALLENS HOLDINGS LIMITED
RICKMANSWORTH,

Hellopages » Hertfordshire » Three Rivers » WD3 1JE

Company number 03662035
Status Active
Incorporation Date 5 November 1998
Company Type Private Limited Company
Address BATCHWORTH HOUSE, BATCHWORTH PLACE, CHURCH STREET,, RICKMANSWORTH,, HERTFORDSHIRE, WD3 1JE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 900 . The most likely internet sites of ALLENS HOLDINGS LIMITED are www.allensholdings.co.uk, and www.allens-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Allens Holdings Limited is a Private Limited Company. The company registration number is 03662035. Allens Holdings Limited has been working since 05 November 1998. The present status of the company is Active. The registered address of Allens Holdings Limited is Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire Wd3 1je. . MCGUINNESS, Kevin is a Secretary of the company. MCGUINNESS, Kevin is a Director of the company. MCGUINNESS, Patrick Paul is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary DUCK, John Morton has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director DUCK, Alan Morton has been resigned. Director DUCK, John Morton has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MCGUINNESS, Kevin
Appointed Date: 02 February 2000
Director
MCGUINNESS, Kevin
Appointed Date: 02 February 2000
59 years old
Director
MCGUINNESS, Patrick Paul
Appointed Date: 07 September 2000
62 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 05 November 1998
Appointed Date: 05 November 1998
Secretary
DUCK, John Morton
Resigned: 02 February 2000
Appointed Date: 05 November 1998
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 05 November 1998
Appointed Date: 05 November 1998
Director
DUCK, Alan Morton
Resigned: 02 February 2000
Appointed Date: 05 November 1998
89 years old
Director
DUCK, John Morton
Resigned: 15 February 2001
Appointed Date: 02 February 2000
95 years old

Persons With Significant Control

Kevin Mcguinness
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALLENS HOLDINGS LIMITED Events

16 Jan 2017
Confirmation statement made on 5 November 2016 with updates
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
16 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 900
28 Nov 2015
Total exemption small company accounts made up to 31 March 2015
11 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 58 more events
19 Nov 1998
New director appointed
19 Nov 1998
Registered office changed on 19/11/98 from: international house 31 church road hendon london NW4 4EB
19 Nov 1998
Secretary resigned
19 Nov 1998
Director resigned
05 Nov 1998
Incorporation

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