ALLEN CONTROL SYSTEMS LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
ALLEN CONTROL SYSTEMS LIMITED is a Private Limited Company from CARDIFF and has the status: Dissolved - no longer trading.
ALLEN CONTROL SYSTEMS LIMITED was incorporated 31 years ago on 10/04/1992 and has the registered number: 02705793. The accounts status is SMALL.
ALLEN CONTROL SYSTEMS LIMITED was incorporated 31 years ago on 10/04/1992 and has the registered number: 02705793. The accounts status is SMALL.
ALLEN CONTROL SYSTEMS LIMITED - CARDIFF
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2017 |
Registered Office
1ST FLOOR NORTH ANCHOR COURT
CARDIFF
CF24 5JW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/04/2018 | 24/04/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ADRIAN PATRICK HURLEY | Oct 1959 | British | Director | 2018-01-30 | CURRENT |
MR DAVID MICHAEL ALLEN | Dec 1960 | British | Director | 1992-04-10 | CURRENT |
MR SIMON THOMAS LUFF | Feb 1969 | British | Director | 2017-05-22 UNTIL 2018-01-30 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-04-10 UNTIL 1992-04-10 | RESIGNED | ||
MAVIS ALLEN | British | Secretary | 1992-04-10 UNTIL 2017-05-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
F P Hurley & Sons Limited | 2017-06-01 | Bridgend |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr David Michael Allen | 2016-04-06 - 2017-06-01 | 12/1960 | Rumney Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Mavis Allen | 2016-04-06 - 2017-06-01 | 5/1953 | Rumney Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |