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 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
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 |