IAN ALLAN (2017) LIMITED - SHEPPERTON
| Company Profile | Company Filings |
Overview
IAN ALLAN (2017) LIMITED is a Private Limited Company from SHEPPERTON and has the status: Dissolved - no longer trading.
IAN ALLAN (2017) LIMITED was incorporated 35 years ago on 03/03/1989 and has the registered number: 02354769. The accounts status is DORMANT.
IAN ALLAN (2017) LIMITED was incorporated 35 years ago on 03/03/1989 and has the registered number: 02354769. The accounts status is DORMANT.
IAN ALLAN (2017) LIMITED - SHEPPERTON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2019 |
Registered Office
TERMINAL HOUSE
SHEPPERTON
MIDDLESEX
TW17 8AS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EDWIN PAUL ALLAN | Aug 1957 | British | Director | 1998-05-29 | CURRENT |
| DAVID IAN ALLAN | Jul 1954 | British | Director | 1998-05-29 | CURRENT |
| DEREK ARTHUR HART | British | Secretary | 2002-07-26 | CURRENT | |
| JOHN HAROLD HAYNES | Mar 1938 | British | Director | RESIGNED | |
| JOHN NICOL | Jul 1937 | British | Secretary | 1998-05-29 UNTIL 2002-08-31 | RESIGNED |
| DAVID MICHAEL HAYNES | Nov 1940 | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ian Allan Group Limited | 2016-04-06 | Shepperton Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |