ALLIANZ ENGINEERING INSPECTION SERVICES LIMITED - SURREY
Company Profile | Company Filings |
Overview
ALLIANZ ENGINEERING INSPECTION SERVICES LIMITED is a Private Limited Company from SURREY and has the status: Active.
ALLIANZ ENGINEERING INSPECTION SERVICES LIMITED was incorporated 19 years ago on 03/05/2005 and has the registered number: 05441840. The accounts status is FULL and accounts are next due on 30/09/2024.
ALLIANZ ENGINEERING INSPECTION SERVICES LIMITED was incorporated 19 years ago on 03/05/2005 and has the registered number: 05441840. The accounts status is FULL and accounts are next due on 30/09/2024.
ALLIANZ ENGINEERING INSPECTION SERVICES LIMITED - SURREY
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
57 LADYMEAD
SURREY
GU1 1DB
This Company Originates in : United Kingdom
Previous trading names include:
ALLIANZ CORNHILL ENGINEERING INSPECTION SERVICES LIMITED (until 27/04/2007)
ALLIANZ CORNHILL ENGINEERING INSPECTION SERVICES LIMITED (until 27/04/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/11/2023 | 17/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER MCGOWAN TWEMLOW | Secretary | 2021-02-01 | CURRENT | ||
MISS JULIE ANN HARRISON | Mar 1969 | British | Director | 2020-07-17 | CURRENT |
MR NICHOLAS SCOTT OWEN HOBBS | Jan 1969 | British | Director | 2021-11-02 | CURRENT |
MR GRAHAM ARTHUR GIBSON | Feb 1967 | British | Director | 2021-07-31 | CURRENT |
MR NEIL CLUTTERBUCK | Jan 1967 | British | Director | 2007-01-04 UNTIL 2011-09-01 | RESIGNED |
MR ROBIN CHRISTIAN JACK-KEE | British | Secretary | 2009-09-24 UNTIL 2021-02-01 | RESIGNED | |
CHRISTOPHER JOHN KIDDLE MORRIS | Aug 1949 | Secretary | 2005-05-03 UNTIL 2009-09-24 | RESIGNED | |
MR CHRISTOPHER DOUGLAS HANKS | Nov 1950 | British | Director | 2005-06-01 UNTIL 2013-06-30 | RESIGNED |
MR DAVID ANDREW TORRANCE | May 1953 | British | Director | 2005-05-03 UNTIL 2013-06-30 | RESIGNED |
ALAN GORDON HARRIS | Apr 1943 | British | Director | 2005-06-01 UNTIL 2006-12-31 | RESIGNED |
MR PHILIP GENNOY | Mar 1958 | British | Director | 2013-11-14 UNTIL 2019-08-30 | RESIGNED |
COMPANYFORMATIONAGENT.COM LTD | Corporate Director | 2005-05-03 UNTIL 2005-05-03 | RESIGNED | ||
MR JONATHAN MARK DYE | Dec 1966 | British | Director | 2013-07-01 UNTIL 2013-11-14 | RESIGNED |
MR CHRISTOPHER MARTYN LITTLE | Dec 1969 | British | Director | 2011-09-01 UNTIL 2021-07-31 | RESIGNED |
MR SIMON CAVENDISH MCGINN | Jun 1970 | British | Director | 2013-07-01 UNTIL 2021-11-02 | RESIGNED |
MR GEORGE RICHARD STRATFORD | Nov 1951 | British | Director | 2005-05-03 UNTIL 2010-09-29 | RESIGNED |
MR MARK JOHN CHURCHLOW | Mar 1959 | British | Director | 2010-10-28 UNTIL 2013-11-14 | RESIGNED |
CFA SEC LTD | Corporate Secretary | 2005-05-03 UNTIL 2005-05-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Allianz Holdings Plc | 2016-04-06 | Guildford Surrey |
Ownership of shares 75 to 100 percent as firm Right to appoint and remove directors as firm |