Company number 04628159
Status Active
Incorporation Date 3 January 2003
Company Type Private Limited Company
Address P T DAVIES & CO LTD, HAZELDENE LODGE THAME ROAD, LONGWICK, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 9SW
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
GBP 150
. The most likely internet sites of T J ALLEN LTD are www.tjallen.co.uk, and www.t-j-allen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Haddenham & Thame Parkway Rail Station is 3.9 miles; to Saunderton Rail Station is 4.8 miles; to Wendover Rail Station is 5.2 miles; to High Wycombe Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T J Allen Ltd is a Private Limited Company.
The company registration number is 04628159. T J Allen Ltd has been working since 03 January 2003.
The present status of the company is Active. The registered address of T J Allen Ltd is P T Davies Co Ltd Hazeldene Lodge Thame Road Longwick Princes Risborough Buckinghamshire Hp27 9sw. . ALLEN, Nicola Claire is a Secretary of the company. ALLEN, Thomas James is a Director of the company. Nominee Secretary SOLIHULL BUSINESS SERVICES LIMITED has been resigned. Nominee Director COMPANY NAMES UK LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
SOLIHULL BUSINESS SERVICES LIMITED
Resigned: 03 January 2003
Appointed Date: 03 January 2003
Nominee Director
COMPANY NAMES UK LIMITED
Resigned: 03 January 2003
Appointed Date: 03 January 2003
Persons With Significant Control
Mr Thomas James Allen
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Nicola Claire Allen
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
T J ALLEN LTD Events
04 Jan 2017
Confirmation statement made on 3 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
12 Jan 2016
Secretary's details changed for Mrs Nicola Claire Allen on 5 April 2015
12 Jan 2016
Director's details changed for Mr Thomas James Allen on 5 April 2015
...
... and 36 more events
21 Jan 2003
New secretary appointed
21 Jan 2003
Registered office changed on 21/01/03 from: charlbury house 186 charlbury crescent, yardley birmingham B26 2LG
20 Jan 2003
Director resigned
20 Jan 2003
Secretary resigned
03 Jan 2003
Incorporation