ALLEGIS GROUP LIMITED - BRACKNELL
Company Profile | Company Filings |
Overview
ALLEGIS GROUP LIMITED is a Private Limited Company from BRACKNELL ENGLAND and has the status: Active.
ALLEGIS GROUP LIMITED was incorporated 30 years ago on 25/11/1993 and has the registered number: 02876353. The accounts status is FULL and accounts are next due on 30/09/2024.
ALLEGIS GROUP LIMITED was incorporated 30 years ago on 25/11/1993 and has the registered number: 02876353. The accounts status is FULL and accounts are next due on 30/09/2024.
ALLEGIS GROUP LIMITED - BRACKNELL
This company is listed in the following categories:
62030 - Computer facilities management activities
62030 - Computer facilities management activities
78109 - Other activities of employment placement agencies
78200 - Temporary employment agency activities
78300 - Human resources provision and management of human resources functions
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
MAXIS 2
BRACKNELL
RG12 1RT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/11/2023 | 09/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRANT MICHEL WAFER | Jun 1982 | British | Director | 2020-07-08 | CURRENT |
MR ANDREW DAVID WILLIAMS | Apr 1981 | British | Director | 2017-05-08 | CURRENT |
MR PETER JOHN GILTRAP | British | Director | 1993-11-25 UNTIL 2002-04-30 | RESIGNED | |
MR SEAN BEAVIS | Feb 1975 | Secretary | 2005-01-01 UNTIL 2012-07-12 | RESIGNED | |
MR PETER JOHN GILTRAP | British | Secretary | 1993-11-25 UNTIL 2002-06-30 | RESIGNED | |
MR JOHN BRADFORD TURNER | Sep 1969 | American | Director | 2012-12-14 UNTIL 2015-08-26 | RESIGNED |
CARTER WEAVER WORCESTER SMITH | Aug 1969 | Secretary | 2002-07-08 UNTIL 2005-01-01 | RESIGNED | |
MR JAMES CHARLES DAVIS | Mar 1960 | American | Director | 1993-11-25 UNTIL 2014-03-18 | RESIGNED |
MANDY THRESHER | May 1968 | British | Director | 2004-01-02 UNTIL 2006-04-06 | RESIGNED |
MR DAVID RAYMOND PATTESON | Jul 1975 | Australian | Director | 2015-08-26 UNTIL 2017-05-08 | RESIGNED |
CARTER WEAVER WORCESTER SMITH | Aug 1969 | Director | 2002-07-08 UNTIL 2005-01-01 | RESIGNED | |
MR TODD MOHR | Jan 1971 | American | Director | 2008-08-01 UNTIL 2010-07-31 | RESIGNED |
MR CHRISTOPHER LEE HARTMAN | Jul 1968 | American | Director | 2010-07-31 UNTIL 2015-08-26 | RESIGNED |
CLARKS NOMINEES LIMITED | Corporate Secretary | 2001-03-08 UNTIL 2001-03-12 | RESIGNED | ||
MR JOHN THOMAS CAREY | Aug 1958 | United States | Director | 2008-08-01 UNTIL 2010-07-31 | RESIGNED |
TIMOTHY CLEMENTS | Feb 1960 | British | Director | 1993-11-25 UNTIL 2000-08-25 | RESIGNED |
TIMOTHY RAY CLEMENTS | Feb 1960 | American | Director | 2004-02-02 UNTIL 2008-08-01 | RESIGNED |
MARKUS CALDWELL | May 1968 | British | Director | 2000-08-25 UNTIL 2004-02-02 | RESIGNED |
MR PAUL JOSEPH BOWIE | Jul 1967 | American | Director | 2010-07-31 UNTIL 2015-08-07 | RESIGNED |
STEPHEN JOSEPH BISCIOTTI | Apr 1960 | American | Director | 1993-11-25 UNTIL 2008-08-01 | RESIGNED |
MR SEAN BEAVIS | Feb 1975 | Director | 2005-01-01 UNTIL 2012-07-12 | RESIGNED | |
MR SEAN HENDRICK ZIMDAHL | Jun 1968 | German | Director | 2015-08-26 UNTIL 2020-07-08 | RESIGNED |
OVALSEC LIMITED | Corporate Secretary | 2012-05-11 UNTIL 2013-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Sean Bison | 2019-07-01 - 2019-07-01 | 4/1973 | Hanover Maryland | Ownership of shares 50 to 75 percent as trust |
Mr Randall Dean Sones | 2016-11-25 - 2016-11-25 | 5/1959 | Hanover Maryland | Ownership of shares 50 to 75 percent as trust |
Mr James Charles Davis | 2016-11-25 - 2016-11-25 | 3/1960 | Hanover Maryland | Significant influence or control |
Mr Richard Alan Butler | 2016-11-25 - 2016-11-25 | 5/1964 | Catonsville Maryland | Ownership of shares 50 to 75 percent as trust |
Mr Fred Ridley | 2016-11-25 - 2016-11-25 | 8/1952 | Tampa Florida | Ownership of shares 50 to 75 percent as trust |
Aston Carter International Limited | 2016-04-06 | Bracknell |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |