ALLIED CERTIFICATION SERVICES LIMITED
STANFORD-LE-HOPE

Hellopages » Essex » Thurrock » SS17 0EY

Company number 09237967
Status Active
Incorporation Date 26 September 2014
Company Type Private Limited Company
Address 12 HIGH STREET, STANFORD-LE-HOPE, ENGLAND, SS17 0EY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registered office address changed from Ground Floor Office Suite 6 Sylvan Court Southfields Business Park Laindon Essex SS15 6TU to 12 High Street Stanford-Le-Hope SS17 0EY on 19 October 2016; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ALLIED CERTIFICATION SERVICES LIMITED are www.alliedcertificationservices.co.uk, and www.allied-certification-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Billericay Rail Station is 7.9 miles; to Brentwood Rail Station is 8.7 miles; to Battlesbridge Rail Station is 9.7 miles; to Chatham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allied Certification Services Limited is a Private Limited Company. The company registration number is 09237967. Allied Certification Services Limited has been working since 26 September 2014. The present status of the company is Active. The registered address of Allied Certification Services Limited is 12 High Street Stanford Le Hope England Ss17 0ey. The company`s financial liabilities are £11.33k. It is £10.56k against last year. And the total assets are £47.1k, which is £-0.24k against last year. HOLLOWAY, Lorraine is a Secretary of the company. HOLLOWAY, Lorraine is a Director of the company. HOLLOWAY, Paul is a Director of the company. Director DOYLE, Michael Joseph has been resigned. Director WARMISHAM, Barry Charles has been resigned. The company operates in "Management consultancy activities other than financial management".


allied certification services Key Finiance

LIABILITIES £11.33k
+1374%
CASH n/a
TOTAL ASSETS £47.1k
-1%
All Financial Figures

Current Directors

Secretary
HOLLOWAY, Lorraine
Appointed Date: 11 March 2015
Director
HOLLOWAY, Lorraine
Appointed Date: 12 January 2015
54 years old
Director
HOLLOWAY, Paul
Appointed Date: 11 March 2015
61 years old

Resigned Directors

Director
DOYLE, Michael Joseph
Resigned: 31 July 2015
Appointed Date: 26 September 2014
83 years old
Director
WARMISHAM, Barry Charles
Resigned: 26 September 2014
Appointed Date: 26 September 2014
64 years old

Persons With Significant Control

Mrs Lorraine Holloway
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Holloway
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLIED CERTIFICATION SERVICES LIMITED Events

19 Oct 2016
Registered office address changed from Ground Floor Office Suite 6 Sylvan Court Southfields Business Park Laindon Essex SS15 6TU to 12 High Street Stanford-Le-Hope SS17 0EY on 19 October 2016
07 Oct 2016
Confirmation statement made on 26 September 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 March 2016
02 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 200
26 Aug 2015
Termination of appointment of Michael Joseph Doyle as a director on 31 July 2015
...
... and 5 more events
02 Feb 2015
Statement of capital following an allotment of shares on 12 January 2015
  • GBP 100
02 Feb 2015
Appointment of Lorraine Holloway as a director on 12 January 2015
20 Oct 2014
Termination of appointment of Barry Charles Warmisham as a director on 26 September 2014
20 Oct 2014
Appointment of Michael Joseph Doyle as a director on 26 September 2014
26 Sep 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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