ALLEN FORD (UK) LIMITED - WARWICK


Company Profile Company Filings

Overview

ALLEN FORD (UK) LIMITED is a Private Limited Company from WARWICK and has the status: Active.
ALLEN FORD (UK) LIMITED was incorporated 17 years ago on 01/06/2003 and has the registered number: 04782818. The accounts status is FULL and accounts are next due on 31/03/2021.

ALLEN FORD (UK) LIMITED - WARWICK

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019 31/03/2021

Registered Office

ALLEN FORD- WARWICK
WARWICK
CV34 6SY

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1065 LIMITED (until 03/12/2003)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/06/2016 29/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN ALEXANDER BROWN Jun 1969 South African Director 2014-12-19 CURRENT
MR NIALL HUGH REGINALD HOOPER Feb 1969 British Director 2019-10-01 CURRENT
MR RICHARD IAN ARNOLD Apr 1977 British Director 2019-08-05 CURRENT
MR PETER WILLIAM MOUNTFORD Nov 1957 British Director 2014-12-19 CURRENT
MR GRAEME BRYAN WATSON Feb 1967 South African Director 2014-12-19 CURRENT
PAULA WOOD Nov 1969 British Director 2011-06-01 CURRENT
HIGGS SECRETARIAL LIMITED Corporate Secretary 2018-02-05 CURRENT
MR DANIEL FRANCIS REILLY Apr 1955 British Director 2003-12-02 UNTIL 2005-01-25 RESIGNED
MR KEVIN BARRY QUIGG Dec 1959 British Director 2004-01-26 UNTIL 2011-05-19 RESIGNED
MICHAEL WILLIAM PHILLIPS Mar 1956 British Director 2004-01-26 UNTIL 2019-10-31 RESIGNED
PAUL JOHN DUNKLEY Dec 1958 British Director 2003-12-02 UNTIL 2014-12-19 RESIGNED
MR DAVID WILLIAM HAMMOND Feb 1963 British Director 2003-12-02 UNTIL 2014-12-19 RESIGNED
RONALD LIONEL JOSEPH May 1951 British Director 2004-01-26 UNTIL 2016-04-30 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Director 2003-06-01 UNTIL 2003-12-02 RESIGNED
TRAVERS SMITH LIMITED Nominee Director 2003-06-01 UNTIL 2003-12-02 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Secretary 2003-06-01 UNTIL 2003-12-02 RESIGNED
MR DAVID WILLIAM HAMMOND Feb 1963 British Secretary 2003-12-02 UNTIL 2014-12-19 RESIGNED
PAULA MARIE WOOD Secretary 2014-12-19 UNTIL 2018-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sg International Holdings Limited 2016-06-30 Brierley Hill   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CHA (2005) LIMITED WARWICK Active DORMANT 70100 - Activities of head offices
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