ALLINSON LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALLINSON LIMITED is a Private Limited Company from LONDON and has the status: Active.
ALLINSON LIMITED was incorporated 89 years ago on 29/04/1935 and has the registered number: 00300245. The accounts status is DORMANT and accounts are next due on 15/06/2024.
ALLINSON LIMITED was incorporated 89 years ago on 29/04/1935 and has the registered number: 00300245. The accounts status is DORMANT and accounts are next due on 15/06/2024.
ALLINSON LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
15 / 9 | 17/09/2022 | 15/06/2024 |
Registered Office
WESTON CENTRE
LONDON
W1K 4QY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/04/2023 | 19/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW ARTHUR SMITH | Oct 1972 | British | Director | 2021-05-19 | CURRENT |
MR RAYMOND GERRARD CAHILL | Secretary | 2022-05-26 | CURRENT | ||
MR RAYMOND GERRARD CAHILL | Oct 1973 | British | Director | 2020-12-23 | CURRENT |
KATHRYN ELIZABETH HAY | Apr 1984 | South African | Director | 2017-12-18 | CURRENT |
MR PETER ANDREW RUSSELL | Sep 1957 | British | Director | 2003-02-24 UNTIL 2017-12-18 | RESIGNED |
DAVID JOHN TURNER | Feb 1945 | British | Director | 1992-03-13 UNTIL 1993-09-30 | RESIGNED |
MALCOLM RAYMOND GORE | Jun 1934 | British | Secretary | 1994-12-02 UNTIL 1999-06-11 | RESIGNED |
CATHERINE MARY SPRINGETT | Oct 1957 | British | Secretary | 2001-02-26 UNTIL 2001-07-24 | RESIGNED |
LYN RICHARDSON | Secretary | 2001-07-24 UNTIL 2001-08-13 | RESIGNED | ||
MISS ROSALYN SHARON SCHOFIELD | Sep 1956 | British | Secretary | 2001-08-13 UNTIL 2020-12-24 | RESIGNED |
ALAN JAMES GRANT | British | Secretary | RESIGNED | ||
WILLIAM BERNARD WRIGHT | May 1937 | British | Secretary | 1994-12-02 UNTIL 2000-07-14 | RESIGNED |
JESSICA SOPHIE FOSTER | Mar 1971 | British | Secretary | 2000-07-14 UNTIL 2001-02-26 | RESIGNED |
RALPH HENRY RICHARD | May 1942 | British | Director | 1994-12-02 UNTIL 2000-11-02 | RESIGNED |
MR MARCUS ROY | May 1977 | British | Director | 2018-09-14 UNTIL 2020-08-11 | RESIGNED |
MISS ROSALYN SHARON SCHOFIELD | Sep 1956 | British | Director | 2003-03-31 UNTIL 2020-12-24 | RESIGNED |
MR. JEFFREY EDWARD BROWN | Jul 1936 | British | Secretary | RESIGNED | |
MR GEORGIOS CHATZOPOULOS | Secretary | 2020-12-24 UNTIL 2022-04-14 | RESIGNED | ||
MR ROBERT ANGUS MCKENZIE | Mar 1936 | British | Director | 1991-09-06 UNTIL 1992-05-08 | RESIGNED |
MR DANIEL CHARLES MCCARTHY | Mar 1950 | British | Director | 2000-11-02 UNTIL 2003-02-24 | RESIGNED |
MR MARTIN FRANCIS CONNOLLY | Dec 1944 | British | Director | 1994-12-02 UNTIL 2003-03-31 | RESIGNED |
ALAN JAMES GRANT | British | Director | 1991-09-06 UNTIL 1992-04-07 | RESIGNED | |
MR. JEFFREY EDWARD BROWN | Jul 1936 | British | Director | 1993-09-30 UNTIL 2000-01-31 | RESIGNED |
DAVID GRANT BOON | Jul 1946 | British | Director | 2000-11-02 UNTIL 2001-01-19 | RESIGNED |
PAUL FRANCIS ASHWORTH | Jul 1956 | British | Director | 1991-08-06 UNTIL 1995-03-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Food Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |