ALLIES DESIGN LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1EQ

Company number 05583417
Status Active
Incorporation Date 5 October 2005
Company Type Private Limited Company
Address COX COSTELLO & HORNE LTD, LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1EQ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1 . The most likely internet sites of ALLIES DESIGN LIMITED are www.alliesdesign.co.uk, and www.allies-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Allies Design Limited is a Private Limited Company. The company registration number is 05583417. Allies Design Limited has been working since 05 October 2005. The present status of the company is Active. The registered address of Allies Design Limited is Cox Costello Horne Ltd Langwood House 63 81 High Street Rickmansworth Hertfordshire Wd3 1eq. . KERRY SECRETARIAL SERVICES LTD is a Secretary of the company. COOK, Susanna is a Director of the company. Secretary BAGNALL, Charles Andrew St. John has been resigned. Secretary COMPLETE SECRETARIAL SOLUTIONS LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
KERRY SECRETARIAL SERVICES LTD
Appointed Date: 16 April 2012
Director
COOK, Susanna
Appointed Date: 05 October 2005
60 years old

Resigned Directors

Secretary
BAGNALL, Charles Andrew St. John
Resigned: 25 July 2006
Appointed Date: 05 October 2005
Secretary
COMPLETE SECRETARIAL SOLUTIONS LIMITED
Resigned: 16 April 2012
Appointed Date: 25 July 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 October 2005
Appointed Date: 05 October 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 October 2005
Appointed Date: 05 October 2005

Persons With Significant Control

Ms Susanna Cook
Notified on: 1 August 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ALLIES DESIGN LIMITED Events

05 Oct 2016
Confirmation statement made on 5 October 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
09 Dec 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
...
... and 25 more events
21 Nov 2005
Director resigned
21 Nov 2005
Secretary resigned
21 Nov 2005
New secretary appointed
21 Nov 2005
New director appointed
05 Oct 2005
Incorporation

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