ALLECT LIMITED - STRATFORD UPON AVON
Company Profile | Company Filings |
Overview
ALLECT LIMITED is a Private Limited Company from STRATFORD UPON AVON and has the status: Active.
ALLECT LIMITED was incorporated 14 years ago on 24/07/2006 and has the registered number: 05884731. The accounts status is FULL and accounts are next due on 31/03/2021.
ALLECT LIMITED was incorporated 14 years ago on 24/07/2006 and has the registered number: 05884731. The accounts status is FULL and accounts are next due on 31/03/2021.
ALLECT LIMITED - STRATFORD UPON AVON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 | 31/03/2021 |
Registered Office
BRIDGEWAY HOUSE
STRATFORD UPON AVON
WARWICKSHIRE
CV37 6YX
This Company Originates in : United Kingdom
Previous trading names include:
RIGBY & RIGBY LIMITED (until 01/08/2019)
RIGBY & RIGBY LIMITED (until 01/08/2019)
LUXURIA DEVELOPMENTS LIMITED (until 11/07/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/03/2020 | 30/04/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MANUEL CARVALHO DE SOUSA DOS SANTOS | Jul 1971 | Portuguese | Director | 2020-02-03 | CURRENT |
MR WAYNE STOKES | Aug 1970 | British | Director | 2020-02-03 | CURRENT |
MR STEVEN PAUL RIGBY | Dec 1972 | British | Director | 2006-09-21 | CURRENT |
MR IAIN DAVID JOHNSON | Nov 1981 | British | Director | 2013-01-01 | CURRENT |
EAC (SECRETARIES) LIMITED | Corporate Nominee Secretary | 2006-07-24 UNTIL 2006-09-05 | RESIGNED | ||
MRS JENNIFER LOUISE RIGBY | May 1978 | British | Director | 2006-09-21 UNTIL 2016-08-22 | RESIGNED |
MR JOHN CHARL HOWIE | Jan 1958 | British | Director | 2019-03-01 UNTIL 2019-09-17 | RESIGNED |
MRS TRACEY MARIE BROOKMAN | Oct 1965 | British | Director | 2013-01-01 UNTIL 2020-01-13 | RESIGNED |
MRS JENNIFER LOUISE RIGBY | May 1978 | British | Secretary | 2006-09-21 UNTIL 2016-08-01 | RESIGNED |
EAC (DIRECTORS) LIMITED | Corporate Nominee Director | 2006-07-24 UNTIL 2006-09-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Allect Holdings Limited | 2018-03-19 | Stratford-Upon-Avon Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Rigby Real Estate Limited | 2016-09-30 - 2018-03-19 | England Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Rigby Real Estate Limited | 2016-04-06 - 2018-03-19 | England Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Rigby Real Estate Limited | 2016-04-06 - 2018-03-19 | Stratford-Upon-Avon Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |