ALLEZ UK LIMITED
PETERSFIELD

Hellopages » Hampshire » Winchester » GU32 1JE

Company number 04133532
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address THE OLD GRANARY FLOUD LANE, WEST MEON, PETERSFIELD, HAMPSHIRE, GU32 1JE
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ALLEZ UK LIMITED are www.allezuk.co.uk, and www.allez-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Rowlands Castle Rail Station is 10.1 miles; to Alton Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allez Uk Limited is a Private Limited Company. The company registration number is 04133532. Allez Uk Limited has been working since 29 December 2000. The present status of the company is Active. The registered address of Allez Uk Limited is The Old Granary Floud Lane West Meon Petersfield Hampshire Gu32 1je. The company`s financial liabilities are £113.23k. It is £4.48k against last year. And the total assets are £192.8k, which is £-0.01k against last year. TUCK, Elizabeth Susan is a Secretary of the company. TUCK, Elizabeth Susan is a Director of the company. TUCK, Malcolm Charles is a Director of the company. TUCK, Richard Paul is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


allez uk Key Finiance

LIABILITIES £113.23k
+4%
CASH n/a
TOTAL ASSETS £192.8k
-1%
All Financial Figures

Current Directors

Secretary
TUCK, Elizabeth Susan
Appointed Date: 29 December 2000

Director
TUCK, Elizabeth Susan
Appointed Date: 29 December 2000
84 years old

Director
TUCK, Malcolm Charles
Appointed Date: 29 December 2000
82 years old

Director
TUCK, Richard Paul
Appointed Date: 30 December 2000
55 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 29 December 2000
Appointed Date: 29 December 2000

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 29 December 2000
Appointed Date: 29 December 2000

Persons With Significant Control

Mr Malcolm Charles Tuck
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Elizabeth Susan Tuck
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Richard Paul Tuck
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ALLEZ UK LIMITED Events

18 Apr 2017
Micro company accounts made up to 30 September 2016
12 Dec 2016
Confirmation statement made on 6 December 2016 with updates
17 May 2016
Total exemption small company accounts made up to 30 September 2015
17 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 3,000

11 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 38 more events
17 Jan 2001
New secretary appointed;new director appointed
17 Jan 2001
New director appointed
08 Jan 2001
Director resigned
08 Jan 2001
Secretary resigned
29 Dec 2000
Incorporation