ALLPAR LIMITED
COULSDON


Company number 06426028
Status Active
Incorporation Date 13 November 2007
Company Type Private Limited Company
Address 28 CHIPSTEAD STATION PARADE, CHIPSTEAD, COULSDON, SURREY CR5 3TF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 November 2016 with updates; Termination of appointment of Richard Cunningham Allum as a director on 13 November 2016. The most likely internet sites of ALLPAR LIMITED are www.allpar.co.uk, and www.allpar.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Allpar Limited is a Private Limited Company. The company registration number is 06426028. Allpar Limited has been working since 13 November 2007. The present status of the company is Active. The registered address of Allpar Limited is 28 Chipstead Station Parade Chipstead Coulsdon Surrey Cr5 3tf. . PARRY, Simon Philip is a Secretary of the company. PARRY, Simon Philip is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALLUM, Richard Cunningham has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PARRY, Simon Philip
Appointed Date: 13 December 2007
Director
PARRY, Simon Philip
Appointed Date: 13 December 2007
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 November 2007
Appointed Date: 13 November 2007
Director
ALLUM, Richard Cunningham
Resigned: 13 November 2016
Appointed Date: 13 December 2007
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 November 2007
Appointed Date: 13 November 2007

Persons With Significant Control

Mr Simon Philip Parry
Notified on: 13 November 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ALLPAR LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 13 November 2016 with updates
15 Nov 2016
Termination of appointment of Richard Cunningham Allum as a director on 13 November 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
...
... and 22 more events
16 Oct 2008
Appointment terminated secretary temple secretaries LIMITED
16 Oct 2008
Secretary appointed simon philip parry
16 Oct 2008
Director appointed richard cunningham allum
16 Oct 2008
Director appointed simon philip parry
13 Nov 2007
Incorporation

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