THE ALLIUM ALLIANCE LIMITED - BIGGLESWADE
| Company Profile | Company Filings |
Overview
THE ALLIUM ALLIANCE LIMITED is a Private Limited Company from BIGGLESWADE ENGLAND and has the status: Active.
THE ALLIUM ALLIANCE LIMITED was incorporated 22 years ago on 12/12/2001 and has the registered number: 04338447. The accounts status is SMALL and accounts are next due on 31/01/2025.
THE ALLIUM ALLIANCE LIMITED was incorporated 22 years ago on 12/12/2001 and has the registered number: 04338447. The accounts status is SMALL and accounts are next due on 31/01/2025.
THE ALLIUM ALLIANCE LIMITED - BIGGLESWADE
This company is listed in the following categories:
46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe
46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
BEDFORDSHIRE GROWERS LIMITED
BIGGLESWADE
BEDFORDSHIRE
SG18 0ER
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/01/2023 | 19/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILLIP STEPHEN CHARLES HEDDERLY | Oct 1968 | British | Director | 2020-09-02 | CURRENT |
| MR TIMOTHY DAVID ELCOMBE | Apr 1980 | British | Director | 2020-09-02 | CURRENT |
| MS BEVERLEY PHILPOTT | Secretary | 2020-09-02 | CURRENT | ||
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-12-12 UNTIL 2001-12-12 | RESIGNED | ||
| STREETS FINANCIAL CONSULTING PLC | Corporate Secretary | 2003-12-01 UNTIL 2009-06-29 | RESIGNED | ||
| MALCOLM DAVID GRAY | Oct 1955 | British | Director | 2001-12-12 UNTIL 2020-09-02 | RESIGNED |
| JILL GRAY | May 1955 | British | Director | 2002-08-16 UNTIL 2015-04-30 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Nominee Director | 2001-12-12 UNTIL 2001-12-12 | RESIGNED | ||
| MS SUSAN WILSON | British | Secretary | 2009-06-29 UNTIL 2020-09-02 | RESIGNED | |
| MR STEPHEN ANDREW SMITH | Jun 1959 | English | Secretary | 2001-12-12 UNTIL 2003-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bedfordshire Growers Limited | 2020-09-02 | Biggleswade Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Malcolm David Gray | 2016-04-06 - 2020-09-02 | 10/1955 | Spalding Lincs | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| The Allium Alliance Limited Filleted accounts for Companies House (small and micro) | 2020-08-29 | 31-03-2020 | £3,102,474 Cash £3,550,602 equity |