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 - STRATFORD UPON AVON

This company is listed in the following categories:
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)
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

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