ALLERFORD INTERMEDIATE NEWCO LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

ALLERFORD INTERMEDIATE NEWCO LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
ALLERFORD INTERMEDIATE NEWCO LIMITED was incorporated 13 years ago on 28/07/2010 and has the registered number: 07329209. The accounts status is FULL.

ALLERFORD INTERMEDIATE NEWCO LIMITED - BIRMINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 9 31/03/2016

Registered Office

ONE SNOWHILL
BIRMINGHAM
B4 6GH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/07/2018 11/08/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTIAN REINER Mar 1977 Swedish Director 2017-08-21 CURRENT
MR LEIGH GARNER DAVERAN Sep 1979 British Director 2017-07-31 CURRENT
MR ROLF PETER ADRIANUS NUIJENS Aug 1969 Dutch Director 2017-08-21 CURRENT
MR LEIGH GARNER DAVERAN Secretary 2015-02-17 CURRENT
MR DAVID BRIAN LENG May 1962 British Director 2011-11-23 UNTIL 2017-10-17 RESIGNED
ALASTAIR MILLS Feb 1975 British Director 2016-07-07 UNTIL 2017-08-21 RESIGNED
MR ANDREW DAVID STEEL Feb 1968 British Director 2010-07-28 UNTIL 2013-10-30 RESIGNED
MR PAUL CANNING Jan 1969 British Director 2010-07-28 UNTIL 2016-07-07 RESIGNED
BRIAN ONIONS Secretary 2011-11-23 UNTIL 2013-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Allerford Holding Limited 2017-08-21 Sutton-In-Ashfield   Ownership of shares 75 to 100 percent
H.I.G. Europe-Dart Iii Ltd 2016-04-06 - 2017-08-21 Huthwaite   Nottinghamshire Ownership of shares 75 to 100 percent

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