CULLEN ALLEN LTD

Company number NI027207
Status Active
Incorporation Date 3 February 1993
Company Type Private Limited Company
Address 8 WANDSWORTH DRIVE, BELFAST, BT4 2BJ
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CULLEN ALLEN LTD are www.cullenallen.co.uk, and www.cullen-allen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Cullen Allen Ltd is a Private Limited Company. The company registration number is NI027207. Cullen Allen Ltd has been working since 03 February 1993. The present status of the company is Active. The registered address of Cullen Allen Ltd is 8 Wandsworth Drive Belfast Bt4 2bj. . CRAIG, Denise is a Secretary of the company. CRAIG, Denise is a Director of the company. CRAIG, John Edmund is a Director of the company. LILLEY, Ashleigh Victoria is a Director of the company. The company operates in "Growing of vegetables and melons, roots and tubers".


Current Directors

Secretary
CRAIG, Denise
Appointed Date: 03 February 1993
Director
CRAIG, Denise
Appointed Date: 14 October 2009
68 years old
Director
CRAIG, John Edmund
Appointed Date: 03 February 1993
68 years old
Director
LILLEY, Ashleigh Victoria
Appointed Date: 14 October 2009
42 years old

Persons With Significant Control

Mr John Edmund Craig
Notified on: 6 April 2016
68 years old
Nature of control: Right to appoint and remove directors
Saliste Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CULLEN ALLEN LTD Events

24 Apr 2017
Total exemption full accounts made up to 31 July 2016
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 July 2015
22 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 45,000
20 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 64 more events
09 Jun 1993
Resolutions
  • RES(NI) ‐ Special/extra resolution
03 Feb 1993
Pars re dirs/sit reg off
03 Feb 1993
Decln complnce reg new co
03 Feb 1993
Articles
03 Feb 1993
Memorandum

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