ALLEN-VANGUARD LTD - LONDON
Company Profile | Company Filings |
Overview
ALLEN-VANGUARD LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALLEN-VANGUARD LTD was incorporated 48 years ago on 23/10/1975 and has the registered number: 01230899. The accounts status is SMALL and accounts are next due on 30/09/2024.
ALLEN-VANGUARD LTD was incorporated 48 years ago on 23/10/1975 and has the registered number: 01230899. The accounts status is SMALL and accounts are next due on 30/09/2024.
ALLEN-VANGUARD LTD - LONDON
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
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
SHAKESPEARE MARTINEAU LLP, 60
LONDON
EC3V 0HR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
P W ALLEN & COMPANY LIMITED (until 13/12/2004)
P W ALLEN & COMPANY LIMITED (until 13/12/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/12/2023 | 27/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RAYMOND CHARLES FRENCH | Jun 1946 | American | Director | 2013-07-01 | CURRENT |
MR PHILLIP GAVIN LEWIS | Feb 1979 | British | Director | 2019-12-06 | CURRENT |
DAVID EDWARD LUXTON | Apr 1951 | Canadian | Director | 2007-09-07 UNTIL 2013-01-22 | RESIGNED |
MR ROBERT MICHAEL FREEMAN | May 1946 | British | Secretary | RESIGNED | |
MR GERALD ARTHUR HARRIS | Oct 1944 | British | Secretary | 1999-11-30 UNTIL 2004-08-12 | RESIGNED |
ROY PETER PEERS-SMITH | May 1966 | British | Secretary | 1999-09-30 UNTIL 1999-11-30 | RESIGNED |
ELISABETH STEPHANIE PRESTON | Aug 1966 | British | Secretary | 2004-08-12 UNTIL 2010-01-01 | RESIGNED |
MARTIN LAWRANCE | Aug 1953 | British | Director | 2012-08-31 UNTIL 2020-01-17 | RESIGNED |
GREGORY LEO SEGALL | Apr 1963 | American | Director | 2009-12-18 UNTIL 2010-07-30 | RESIGNED |
ROBERT DOUGLAS RYAN | Sep 1958 | Canadian | Director | 2004-08-12 UNTIL 2008-03-05 | RESIGNED |
PAUL WILLIAM ROBINSON | Dec 1955 | British | Director | 1999-12-02 UNTIL 2001-05-25 | RESIGNED |
ELISABETH STEPHANIE PRESTON | Aug 1966 | British | Director | 2007-09-07 UNTIL 2008-03-05 | RESIGNED |
ROY PETER PEERS-SMITH | May 1966 | British | Director | 1999-09-30 UNTIL 2007-09-07 | RESIGNED |
MR DENNIS MORRIS | Jun 1961 | American | Director | 2013-01-22 UNTIL 2013-07-01 | RESIGNED |
MR MARTIN FRANK MEDCALF | Mar 1956 | British | Director | 2010-07-30 UNTIL 2011-07-13 | RESIGNED |
MR PETER FRANK SMART | Nov 1951 | British | Director | 2003-10-21 UNTIL 2008-03-05 | RESIGNED |
MARTIN LAWRANCE | Aug 1953 | British | Director | 2003-10-21 UNTIL 2008-03-05 | RESIGNED |
MR RAYMOND CHARLES FRENCH | Jun 1946 | American | Director | 2009-12-18 UNTIL 2013-01-22 | RESIGNED |
MR GERALD ARTHUR HARRIS | Oct 1944 | British | Director | 1999-09-30 UNTIL 2007-09-07 | RESIGNED |
PAUL HALPERN | Oct 1961 | American | Director | 2009-12-18 UNTIL 2010-07-30 | RESIGNED |
MR ROBERT MICHAEL FREEMAN | May 1946 | British | Director | RESIGNED | |
MR DOUGLAS JAMES FOSTER | May 1946 | British | Director | RESIGNED | |
JONATHAN CHARLES BENNETT CHAPPLE | Mar 1960 | British | Director | 2003-10-21 UNTIL 2005-04-28 | RESIGNED |
GLYN HOWARD BUCKLER | Oct 1960 | British | Director | 1999-09-30 UNTIL 2008-03-05 | RESIGNED |
MR FRANK JOHN BLAHUTA | Nov 1961 | British | Director | 2009-07-31 UNTIL 2012-08-21 | RESIGNED |
JOHN ALSOP | Sep 1947 | British And Canadian | Director | 2012-08-31 UNTIL 2013-01-22 | RESIGNED |
MR ROBERT ANDERSON ADAMS | Jul 1956 | British | Director | 2008-03-05 UNTIL 2009-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gregory Leo Segall | 2018-09-13 | 4/1963 | Philadelphia Pa 19104 7324 |
Significant influence or control Significant influence or control as firm |
P W Allen Holdings Limited | 2016-04-06 - 2018-09-13 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |