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 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
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 |
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 |