ALLEN & UNWIN PTY LIMITED
CROWS NEST


Company number FC031167
Status Active
Incorporation Date 1 January 2013
Company Type Other company type
Address 83 ALEXANDER STREET, CROWS NEST, NSW 2065, AUSTRALIA
Home Country AUSTRALIA
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Appointment of David Vincent as a secretary on 23 September 2016; Termination of appointment of Genevieve Macdonald as secretary on 23 September 2016; Group of companies' accounts made up to 26 June 2015. The most likely internet sites of ALLEN & UNWIN PTY LIMITED are www.allenunwinpty.co.uk, and www.allen-unwin-pty.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Allen Unwin Pty Limited is a Other company type. The company registration number is FC031167. Allen Unwin Pty Limited has been working since 01 January 2013. The present status of the company is Active. The registered address of Allen Unwin Pty Limited is 83 Alexander Street Crows Nest Nsw 2065 Australia. . VINCENT, David is a Secretary of the company. DONOVAN, Paul Francis is a Director of the company. GALLAGHER, Patrick Andrew is a Director of the company. GORMAN, Robert John is a Director of the company. RIX, Stephen Robert is a Director of the company. Secretary MACDONALD, Genevieve has been resigned. Secretary MARTIN, David Francis has been resigned.


Current Directors

Secretary
VINCENT, David
Appointed Date: 23 September 2016

Director
DONOVAN, Paul Francis
Appointed Date: 22 January 2013
75 years old

Director
GALLAGHER, Patrick Andrew
Appointed Date: 22 January 2013
79 years old

Director
GORMAN, Robert John
Appointed Date: 22 January 2013
60 years old

Director
RIX, Stephen Robert
Appointed Date: 22 January 2013
73 years old

Resigned Directors

Secretary
MACDONALD, Genevieve
Resigned: 23 September 2016
Appointed Date: 01 April 2015

Secretary
MARTIN, David Francis
Resigned: 01 April 2015
Appointed Date: 22 January 2013

ALLEN & UNWIN PTY LIMITED Events

26 Oct 2016
Appointment of David Vincent as a secretary on 23 September 2016
26 Oct 2016
Termination of appointment of Genevieve Macdonald as secretary on 23 September 2016
08 Apr 2016
Group of companies' accounts made up to 26 June 2015
03 Mar 2016
Details changed for a UK establishment - BR016233 Address Change Erico house 6TH floor 93-99 upper richmond road, london, SW15 2TG,22 February 2016
04 Jan 2016
Appointment of Genevieve Macdonald as a secretary on 1 April 2015
...
... and 4 more events
04 Feb 2013
Details changed for a UK establishment - BR016233 Name Change Allen & unwin pty LTD (uk branch),1 January 2013
04 Feb 2013
Change of registered name of an overseas company on 30 January 2013 from Murdoch books
22 Jan 2013
Appointment at registration for BR016233 - person authorised to represent, Sprinks John Richard Henry Erico House 6th Floor 93-99 Upper Richmond Road London SW15 2TG
22 Jan 2013
Appointment at registration for BR016233 - person authorised to accept service, Sprinks John Richard Henry Erico House 6th Floor 93-99 Upper Richmond Road London SW15 2TG
22 Jan 2013
Registration of a UK establishment of an overseas company