ALLEN POWER HOLDINGS LIMITED

Profile ALLEN POWER HOLDINGS LIMITED

Actual on 01.12.2020
Company name
ALLEN POWER HOLDINGS LIMITED
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Company number
00061890
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 03 May 1899
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Accounts

Overdue

Next accounts made up to 31.12.2009 due by 30.09.2010

Last accounts made up to 31.12.2008

Annual returns

Overdue

Next annual return date due by Sunday, 25 April 2010

Last annual return made up to Saturday, 28 March 2009

Nature of business (SIC)
7415 - Holding Companies including Head Offices
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Registered office address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
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PSC and Officers ALLEN POWER HOLDINGS LIMITED

Officers

(as of 18.09.2020)

KUMAR, Ashish
Status: Active
Appointed on: Monday, 03 April 2006
Correspondence address: Old York Road, Hamilton, United States, New Jersey 08620, 392
Nationality: American
Date of birth: May 1974
Role: Director
Occupation: Director
CONE, Harry Douglas
Status: Not active
Appointed on: Tuesday, 05 September 1995
Resigned on: Friday, 09 May 1997
Correspondence address: 5 The Orchard, Hepscott, Northumberland, Morpeth, NE61 6HT
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Company Director
ALLAN, Gerard
Status: Not active
Appointed on: Tuesday, 05 September 1995
Resigned on: Monday, 03 April 2006
Correspondence address: 40 Greenway, Derbyshire, Ashbourne, DE6 1EF
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Company Director
Country of residence: England
BALE, David Randal
Status: Not active
Appointed on: Thursday, 09 December 2004
Resigned on: Monday, 03 April 2006
Correspondence address: Clifton Croft, Clifton, Derbyshire, Ashbourne, DE6 2GL
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Deputy General Counsel
Country of residence: England
GOMA, Delrose Joy
Status: Not active
Appointed on: Monday, 20 March 2000
Resigned on: Monday, 03 April 2006
Correspondence address: 8 Oakside Way, Oakwood, Derbyshire, Derby, DE21 2UH
Role: Secretary
GOMA, Delrose Joy
Status: Not active
Appointed on: Thursday, 09 December 2004
Resigned on: Monday, 03 April 2006
Correspondence address: 8 Oakside Way, Oakwood, Derbyshire, Derby, DE21 2UH
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Chartered Secretary
Country of residence: England
WARREN, John Emmerson
Status: Not active
Appointed on: Friday, 09 May 1997
Resigned on: Monday, 03 April 2006
Correspondence address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Chartered Secretary
WARREN, John Emmerson
Status: Not active
Appointed on: Tuesday, 05 September 1995
Resigned on: Monday, 20 March 2000
Correspondence address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
Role: Secretary
LONDON REGISTRARS LIMITED
Status: Not active
Appointed on: Monday, 03 April 2006
Resigned on: Saturday, 31 March 2007
Correspondence address: Third Floor, 89 Fleet Street, London, EC4Y 1DH
Role: Corporate Secretary
WATERLOW REGISTRARS LIMITED
Status: Not active
Appointed on: Sunday, 01 April 2007
Resigned on: Thursday, 01 April 2010
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Secretary
ASHFIELD, John Richard
Status: Not active
Resigned on: Tuesday, 05 September 1995
Correspondence address: 4 Peckham Gardens, Mackworth, Derby, DE22 4FY
Role: Secretary
ASHFIELD, John Richard
Status: Not active
Resigned on: Tuesday, 05 September 1995
Correspondence address: 4 Peckham Gardens, Mackworth, Derby, DE22 4FY
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Secretarial Administrator
WEST, Alan Edward
Status: Not active
Appointed on: Thursday, 31 October 1991
Resigned on: Tuesday, 05 September 1995
Correspondence address: 163 Burley Lane, Quarndon, Derbyshire, Derby, DE6 4JS
Nationality: British
Date of birth: November 1934
Role: Director
Occupation: Assistant Company Secretary
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