ALLPORTS LIMITED - DENBIGHSHIRE
Company Profile | Company Filings |
Overview
ALLPORTS LIMITED is a Private Limited Company from DENBIGHSHIRE and has the status: Active.
ALLPORTS LIMITED was incorporated 22 years ago on 17/06/2002 and has the registered number: 04462839. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ALLPORTS LIMITED was incorporated 22 years ago on 17/06/2002 and has the registered number: 04462839. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ALLPORTS LIMITED - DENBIGHSHIRE
This company is listed in the following categories:
56102 - Unlicensed restaurants and cafes
56102 - Unlicensed restaurants and cafes
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
IRISH SQUARE, UPPER DENBIGH ROAD
DENBIGHSHIRE
LL17 0RN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/06/2023 | 01/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN LEESON ALLPORT | Oct 1966 | British | Secretary | 2002-06-17 | CURRENT |
MR THOMAS SION ALLPORT | Apr 1993 | British | Director | 2014-07-01 | CURRENT |
MR JOHN LEESON ALLPORT | Oct 1966 | British | Director | 2002-06-17 | CURRENT |
MR JACK PEDR ALLPORT | Sep 1994 | British | Director | 2014-07-01 | CURRENT |
MR CALEB RHYS ALLPORT | Sep 1994 | British | Director | 2014-07-01 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2002-06-17 UNTIL 2002-06-17 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-06-17 UNTIL 2002-06-17 | RESIGNED | ||
SARAH LOUISE ALLPORT | May 1970 | British | Director | 2002-06-17 UNTIL 2009-12-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Leeson Allport | 2016-04-06 - 2016-04-06 | 10/1966 | Criccieth Gwynedd |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Allports Family Investments Limited | 2016-04-06 | St Asaph Denbighshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |