ALLERGY & ASTHMA LTD
LONDON

Hellopages » Greater London » Wandsworth » SW18 3EJ

Company number 06451164
Status Active
Incorporation Date 12 December 2007
Company Type Private Limited Company
Address 320B EARLSFIELD ROAD, LONDON, SW18 3EJ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c., 86900 - Other human health activities, 88910 - Child day-care activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Amended total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ALLERGY & ASTHMA LTD are www.allergyasthma.co.uk, and www.allergy-asthma.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Barnes Bridge Rail Station is 3.4 miles; to Brentford Rail Station is 6 miles; to Barbican Rail Station is 6.6 miles; to Brondesbury Park Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allergy Asthma Ltd is a Private Limited Company. The company registration number is 06451164. Allergy Asthma Ltd has been working since 12 December 2007. The present status of the company is Active. The registered address of Allergy Asthma Ltd is 320b Earlsfield Road London Sw18 3ej. . GAL, Denes is a Secretary of the company. BENKE, Zsofia is a Director of the company. GAL, Denes is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
GAL, Denes
Appointed Date: 18 December 2007

Director
BENKE, Zsofia
Appointed Date: 18 December 2007
46 years old

Director
GAL, Denes
Appointed Date: 18 December 2007
42 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 December 2007
Appointed Date: 12 December 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 December 2007
Appointed Date: 12 December 2007

Persons With Significant Control

Mr Denes Gal
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

ALLERGY & ASTHMA LTD Events

29 Nov 2016
Confirmation statement made on 7 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 May 2016
Amended total exemption small company accounts made up to 31 December 2014
11 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 30,000

11 Nov 2015
Director's details changed for Zsofia Benke on 1 June 2015
...
... and 34 more events
18 Dec 2007
New secretary appointed
18 Dec 2007
New director appointed
12 Dec 2007
Director resigned
12 Dec 2007
Secretary resigned
12 Dec 2007
Incorporation