ALLUNITE LIMITED - LONDON


Company Profile Company Filings

Overview

ALLUNITE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ALLUNITE LIMITED was incorporated 14 years ago on 04/08/2009 and has the registered number: 06979640. The accounts status is MICRO ENTITY.

ALLUNITE LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 8 29/02/2020

Registered Office

29/30 FITZROY SQUARE
LONDON
W1T 6LQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/08/2021 18/08/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JAMES HARRISON Nov 1979 British Director 2016-08-17 CURRENT
STEPHEN DONALD METCALFE Jul 1967 British Director 2016-08-17 CURRENT
MR JOHN PAUL TIBBS Jul 1964 British Director 2016-08-17 CURRENT
MJL BUSINESS SERVICES LIMITED Corporate Secretary 2009-09-22 UNTIL 2014-03-21 RESIGNED
NICK WRIGHT Mar 1967 British Director 2014-03-21 UNTIL 2015-05-05 RESIGNED
MR CLIFFORD DONALD WING Apr 1960 British Director 2009-08-04 UNTIL 2009-08-05 RESIGNED
MR RODERICK PETER THRUSSELL May 1948 British Director 2009-09-22 UNTIL 2013-11-26 RESIGNED
MR KEVIN THOMPSON May 1952 British Director 2014-03-21 UNTIL 2015-05-05 RESIGNED
ALAN PARK Mar 1958 British Director 2014-03-21 UNTIL 2016-09-20 RESIGNED
MR BRIAN HENRY MAHONEY May 1935 British Director 2009-09-22 UNTIL 2014-03-21 RESIGNED
MR MICHAEL JOHN LODGE Feb 1952 British Director 2009-09-22 UNTIL 2014-03-21 RESIGNED
MR CHUNG CHONG KOO Aug 1969 Singaporean Director 2016-08-17 UNTIL 2020-10-15 RESIGNED
RWL REGISTRARS LIMITED Secretary 2009-08-04 UNTIL 2009-08-05 RESIGNED
KEVIN THOMPSON British Secretary 2014-03-21 UNTIL 2015-05-05 RESIGNED
MRS SHELLEY LOUISE COULMAN Secretary 2015-07-03 UNTIL 2016-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Railway Street Hertford Ltd 2016-09-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
North Hertfordshire Homes Ltd 2016-04-06 - 2016-06-07 Letchworth Garden City   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ALLUNITE_LIMITED - Accounts 2021-06-26 29-02-2020 £-26,680 equity
ALLUNITE_LIMITED - Accounts 2020-01-31 28-02-2019 £-22,416 equity
ALLUNITE_LIMITED - Accounts 2018-11-30 28-02-2018 £-69,073 equity
ALLUNITE_LIMITED - Accounts 2018-03-14 28-02-2017 £-68,571 equity

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