ALLIED LONDON FIRESTATION HOLDING COMPANY LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
ALLIED LONDON FIRESTATION HOLDING COMPANY LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
ALLIED LONDON FIRESTATION HOLDING COMPANY LIMITED was incorporated 7 years ago on 11/07/2016 and has the registered number: 10272562. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ALLIED LONDON FIRESTATION HOLDING COMPANY LIMITED was incorporated 7 years ago on 11/07/2016 and has the registered number: 10272562. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ALLIED LONDON FIRESTATION HOLDING COMPANY LIMITED - MANCHESTER
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O ALLIED LONDON, SUITE 1, BONDED WAREHOUSE
MANCHESTER
GREATER MANCHESTER
M3 4AP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/07/2023 | 18/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN RAINE | Feb 1981 | British | Director | 2016-07-11 | CURRENT |
MR STUART PAUL LYELL | Dec 1957 | British | Director | 2016-07-11 | CURRENT |
MR FREDERICK PAUL GRAHAM-WATSON | Sep 1957 | British | Director | 2016-07-11 | CURRENT |
MR MICHAEL JULIAN INGALL | Dec 1959 | British | Director | 2016-07-11 | CURRENT |
MR SURESH PREMJI GORASIA | Mar 1974 | British | Director | 2016-07-11 | CURRENT |
MR ANDREW JAMES CAMPBELL | May 1976 | British | Director | 2016-07-11 UNTIL 2018-03-13 | RESIGNED |
MR ANDY CAMPBELL | Secretary | 2016-07-11 UNTIL 2018-03-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Julian Ingall | 2016-07-11 - 2018-08-10 | 12/1959 | 1 Hardman Square Manchester |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Frederick Paul Graham-Watson | 2016-07-11 - 2018-08-10 | 9/1957 | 1 Hardman Square Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Frederick Paul Graham-Watson | 2016-07-11 | 9/1957 | Manchester Greater Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Michael Julian Ingall | 2016-07-11 | 12/1959 | Manchester Greater Manchester |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Allied London FireStation Holding Company Limited | 2023-03-02 | 31-12-2022 | £100 equity |
Allied London FireStation Holding Company Limited | 2022-06-07 | 31-12-2021 | £100 equity |
Allied London FireStation Holding Company Limited | 2021-08-07 | 31-12-2020 | £100 equity |
Allied London FireStation Holding Company Limited | 2020-06-30 | 31-12-2019 | £100 equity |
Allied London FireStation Holding Company Limited | 2019-09-26 | 31-12-2018 | £100 equity |
Allied London Firestation Holding Company Limited | 2018-03-24 | 31-12-2017 | £100 equity |