ALLSOP SERVICES LIMITED
LONDON ACRAMAN (398) LIMITED

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Company number 05515103
Status Active
Incorporation Date 21 July 2005
Company Type Private Limited Company
Address 33 WIGMORE STREET, LONDON, W1U 1BZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 21 July 2016 with updates; Appointment of Mr Scott Tyler as a director on 1 April 2016. The most likely internet sites of ALLSOP SERVICES LIMITED are www.allsopservices.co.uk, and www.allsop-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Allsop Services Limited is a Private Limited Company. The company registration number is 05515103. Allsop Services Limited has been working since 21 July 2005. The present status of the company is Active. The registered address of Allsop Services Limited is 33 Wigmore Street London W1u 1bz. . TAYLOR, Wayne John Kennedy is a Secretary of the company. BERRIMAN, Christopher Vazey is a Director of the company. TYLER, Scott is a Director of the company. Secretary TLT SECRETARIES LIMITED has been resigned. Director GERSHINSON, Jonathan Howard has been resigned. Director MACKILLIGIN, Neil William Marquis has been resigned. Director TLT DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TAYLOR, Wayne John Kennedy
Appointed Date: 24 October 2005

Director
BERRIMAN, Christopher Vazey
Appointed Date: 01 April 2015
61 years old

Director
TYLER, Scott
Appointed Date: 01 April 2016
58 years old

Resigned Directors

Secretary
TLT SECRETARIES LIMITED
Resigned: 24 October 2005
Appointed Date: 21 July 2005

Director
GERSHINSON, Jonathan Howard
Resigned: 31 March 2015
Appointed Date: 24 October 2005
62 years old

Director
MACKILLIGIN, Neil William Marquis
Resigned: 31 March 2016
Appointed Date: 24 October 2005
69 years old

Director
TLT DIRECTORS LIMITED
Resigned: 24 October 2005
Appointed Date: 21 July 2005

Persons With Significant Control

Allsop Llp
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ALLSOP SERVICES LIMITED Events

29 Dec 2016
Full accounts made up to 31 March 2016
22 Jul 2016
Confirmation statement made on 21 July 2016 with updates
22 Jul 2016
Appointment of Mr Scott Tyler as a director on 1 April 2016
22 Jul 2016
Termination of appointment of Neil William Marquis Mackilligin as a director on 31 March 2016
22 Dec 2015
Full accounts made up to 31 March 2015
...
... and 30 more events
04 Nov 2005
Director resigned
04 Nov 2005
Secretary resigned
04 Nov 2005
Registered office changed on 04/11/05 from: one redcliff street bristol BS1 6TP
31 Oct 2005
Company name changed acraman (398) LIMITED\certificate issued on 31/10/05
21 Jul 2005
Incorporation