ALLEGRO ENTERTAINMENT LIMITED
POLEGATE

Hellopages » East Sussex » Wealden » BN26 6EA

Company number 07886358
Status Active
Incorporation Date 19 December 2011
Company Type Private Limited Company
Address 49 STATION ROAD, POLEGATE, EAST SUSSEX, ENGLAND, BN26 6EA
Home Country United Kingdom
Nature of Business 63120 - Web portals, 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 26,667 . The most likely internet sites of ALLEGRO ENTERTAINMENT LIMITED are www.allegroentertainment.co.uk, and www.allegro-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Berwick (Sussex) Rail Station is 3.9 miles; to Eastbourne Rail Station is 3.9 miles; to Pevensey Bay Rail Station is 4.1 miles; to Seaford Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allegro Entertainment Limited is a Private Limited Company. The company registration number is 07886358. Allegro Entertainment Limited has been working since 19 December 2011. The present status of the company is Active. The registered address of Allegro Entertainment Limited is 49 Station Road Polegate East Sussex England Bn26 6ea. . DANHOLM, Bent is a Director of the company. Secretary SOVEREIGN SECRETARIES LIMITED has been resigned. Secretary SOVEREIGN SECRETARIES LTD. has been resigned. Director DUO, Geraldine Frances has been resigned. Director SOVEREIGN DIRECTORS (T&C) LIMITED has been resigned. The company operates in "Web portals".


Current Directors

Director
DANHOLM, Bent
Appointed Date: 04 January 2012
65 years old

Resigned Directors

Secretary
SOVEREIGN SECRETARIES LIMITED
Resigned: 10 January 2013
Appointed Date: 26 March 2012
Secretary
SOVEREIGN SECRETARIES LTD.
Resigned: 26 March 2012
Appointed Date: 19 December 2011
Director
DUO, Geraldine Frances
Resigned: 04 January 2012
Appointed Date: 19 December 2011
53 years old
Director
SOVEREIGN DIRECTORS (T&C) LIMITED
Resigned: 04 January 2012
Appointed Date: 19 December 2011

Persons With Significant Control

Mr Bent Danholm
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ALLEGRO ENTERTAINMENT LIMITED Events

18 Jan 2017
Confirmation statement made on 15 January 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 26,667
10 Feb 2016
Director's details changed for Mr Bent Danholm on 1 January 2016
27 Nov 2015
Registered office address changed from C/O Office 8 10 Buckhurst Road Bexhill-on-Sea East Sussex TN40 1QF to 49 Station Road Polegate East Sussex BN26 6EA on 27 November 2015
...
... and 12 more events
26 Mar 2012
Termination of appointment of Sovereign Secretaries Ltd. as a secretary
06 Jan 2012
Appointment of Mr Bent Danholm as a director
06 Jan 2012
Termination of appointment of Sovereign Directors (T&C) Limited as a director
06 Jan 2012
Termination of appointment of Geraldine Duo as a director
19 Dec 2011
Incorporation

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