ALLIED PHILIPPINES (UK) LIMITED - WATFORD
Overview
ALLIED PHILIPPINES (UK) LIMITED is a Private Limited Company from WATFORD and has the status: Dissolved - no longer trading.
ALLIED PHILIPPINES (UK) LIMITED was incorporated 32 years ago on 17/10/1991 and has the registered number: 02655097. The accounts status is FULL.
ALLIED PHILIPPINES (UK) LIMITED was incorporated 32 years ago on 17/10/1991 and has the registered number: 02655097. The accounts status is FULL.
ALLIED PHILIPPINES (UK) LIMITED - WATFORD
This company is listed in the following categories:
64191 - Banks
64191 - Banks
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
SUITE 17 BUILDING 6 CROXLEY PARK
WATFORD
HERTS
WD18 8YH
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 |
---|---|---|---|---|---|
ERNESTO VILLACORTA | Nov 1963 | British | Director | 2004-03-16 | CURRENT |
MARIA SOCORRO CARIDAD BORBON | Apr 1961 | British | Director | 2004-06-24 | CURRENT |
WILLY SEE CO | Jan 1932 | Filipino | Director | CURRENT | |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1991-10-17 | CURRENT | ||
CESAR MAGNAYON CORDERO | Dec 1937 | Filipino | Director | 1997-06-02 UNTIL 2003-01-28 | RESIGNED |
ANTHONY CHUA | Sep 1951 | Filipino | Director | 2009-09-11 UNTIL 2013-10-07 | RESIGNED |
MARIANO TANENGLIAN | Feb 1940 | Filipino | Director | 2002-03-15 UNTIL 2009-09-11 | RESIGNED |
MANUEL TAN GONZALES | Mar 1937 | Filipino | Director | RESIGNED | |
PETER FAVILA | Aug 1948 | Filipino | Director | 2000-07-21 UNTIL 2002-03-15 | RESIGNED |
ABNER TAGLE | Oct 1958 | Filipino | Director | 2003-01-28 UNTIL 2004-06-24 | RESIGNED |
JOHN FRANCIS NEWDIGATE WEDGE | Jul 1921 | British | Director | 1993-10-01 UNTIL 1997-04-30 | RESIGNED |
JOSE LOPEZ DEL CASTILLO NOCHE | Mar 1951 | British | Director | RESIGNED | |
ROY FREDERICK MASON | Oct 1936 | British | Director | 1997-10-01 UNTIL 2015-08-31 | RESIGNED |
TEE ELENO NGO | Aug 1953 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lucio Tan | 2016-04-06 | 7/1934 | Pasay City Metro Manila |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |