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 16 years ago on 01/06/2003 and has the registered number: 04782818. The accounts status is FULL and accounts are next due on 31/03/2020.
ALLEN FORD (UK) LIMITED was incorporated 16 years ago on 01/06/2003 and has the registered number: 04782818. The accounts status is FULL and accounts are next due on 31/03/2020.
ALLEN FORD (UK) LIMITED - WARWICK
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
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 | 30/06/2018 | 31/03/2020 |
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)
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 GRAEME BRYAN WATSON | Feb 1967 | South African | Director | 2014-12-19 | CURRENT |
MR COLIN ALEXANDER BROWN | Jun 1969 | South African | Director | 2014-12-19 | CURRENT |
MICHAEL WILLIAM PHILLIPS | Mar 1956 | British | Director | 2004-01-26 | CURRENT |
MR PETER WILLIAM MOUNTFORD | Nov 1957 | British | 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 DAVID WILLIAM HAMMOND | Feb 1963 | British | Director | 2003-12-02 UNTIL 2014-12-19 | RESIGNED |
PAUL JOHN DUNKLEY | Dec 1958 | British | Director | 2003-12-02 UNTIL 2014-12-19 | RESIGNED |
MR KEVIN BARRY QUIGG | Dec 1959 | British | Director | 2004-01-26 UNTIL 2011-05-19 | RESIGNED |
RONALD LIONEL JOSEPH | May 1951 | British | Director | 2004-01-26 UNTIL 2016-04-30 | RESIGNED |
TRAVERS SMITH LIMITED | Nominee Director | 2003-06-01 UNTIL 2003-12-02 | RESIGNED | ||
TRAVERS SMITH SECRETARIES 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 |