ALLEGIS GROUP FINANCE LIMITED - BRACKNELL
Overview
ALLEGIS GROUP FINANCE LIMITED is a Private Limited Company from BRACKNELL and has the status: Dissolved - no longer trading.
ALLEGIS GROUP FINANCE LIMITED was incorporated 24 years ago on 09/06/2000 and has the registered number: 04011437. The accounts status is DORMANT.
ALLEGIS GROUP FINANCE LIMITED was incorporated 24 years ago on 09/06/2000 and has the registered number: 04011437. The accounts status is DORMANT.
ALLEGIS GROUP FINANCE LIMITED - BRACKNELL
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 |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
LEGAL DEPARTMENT
OTV HOUSE EAST WING
BRACKNELL
BERKSHIRE
RG42 1NG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
LEGAL DEPARTMENT
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID RAYMOND PATTESON | Jul 1975 | Australian | Director | 2015-08-26 | CURRENT |
MR CHRISTOPHER LEE HARTMAN | Jul 1968 | American | Director | 2010-07-31 | CURRENT |
MR JOHN BRADFORD TURNER | Sep 1969 | American | Director | 2012-12-14 UNTIL 2015-08-26 | 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 |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-06-09 UNTIL 2000-11-16 | RESIGNED | ||
MR PETER JOHN GILTRAP | British | Director | 2000-11-16 UNTIL 2002-04-30 | RESIGNED | |
TIMOTHY RAY CLEMENTS | Feb 1960 | American | Director | 2004-02-02 UNTIL 2008-08-01 | RESIGNED |
MR SEAN BEAVIS | Feb 1975 | Director | 2005-01-01 UNTIL 2012-12-14 | RESIGNED | |
MARKUS CALDWELL | May 1968 | British | Director | 2000-11-16 UNTIL 2004-02-02 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-06-09 UNTIL 2000-11-16 | RESIGNED | ||
CARTER WEAVER WORCESTER SMITH | Aug 1969 | Secretary | 2002-07-08 UNTIL 2005-01-01 | RESIGNED | |
MR PETER JOHN GILTRAP | British | Secretary | 2000-11-16 UNTIL 2002-06-30 | RESIGNED | |
MR SEAN BEAVIS | Feb 1975 | Secretary | 2005-01-01 UNTIL 2012-12-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Charles Davis | 2017-01-01 | 3/1960 | Hanover | Significant influence or control |
Mr Randall Dean Sones | 2017-01-01 | 5/1959 | Hanover | Ownership of shares 50 to 75 percent as trust |
Mr Fred S. Ridley | 2017-01-01 | 8/1952 | Tampa | Ownership of shares 50 to 75 percent as trust |
Mr Richard Alan Butler | 2017-01-01 | 5/1964 | Catonsville | Ownership of shares 50 to 75 percent as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ALLEGIS GROUP FINANCE LIMITED | 2017-05-12 | 31-12-2016 | £5 equity |
Dormant Company Accounts - ALLEGIS GROUP FINANCE LIMITED | 2016-05-18 | 31-12-2015 | £5 equity |
Dormant Company Accounts - ALLEGIS GROUP FINANCE LIMITED | 2015-05-09 | 31-12-2014 | AUD5 equity |