IAN ALLAN GROUP LIMITED

Profile IAN ALLAN GROUP LIMITED

Actual on 01.07.2021
Company name
IAN ALLAN GROUP LIMITED
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Company number
00739567
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 01 November 1962
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Sunday, 27 June 2021 due by Sunday, 11 July 2021

Last statement dated Saturday, 27 June 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
TERMINAL HSE., STATION APPROACH, MIDDX., SHEPPERTON, TW17 8AS
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PSC and Officers IAN ALLAN GROUP LIMITED

Officers

(as of 18.09.2020)

ALLAN, Benjamin Frederick
Status: Active
Appointed on: Monday, 01 June 2020
Correspondence address: Terminal Hse., Station Approach, Shepperton, Middx., TW17 8AS
Nationality: British
Date of birth: June 1985
Role: Director
Occupation: Director
Country of residence: England
ALLAN, Nicholas David
Status: Active
Appointed on: Monday, 01 June 2020
Correspondence address: Terminal Hse., Station Approach, Shepperton, Middx., TW17 8AS
Nationality: British
Date of birth: September 1984
Role: Director
Occupation: Director
Country of residence: England
BLANEY, Stephen
Status: Active
Appointed on: Monday, 01 June 2020
Correspondence address: Terminal Hse., Station Approach, Shepperton, Middx., TW17 8AS
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Director
Country of residence: England
SMITH, Michael Andrew
Status: Active
Appointed on: Tuesday, 01 February 2011
Correspondence address: Terminal Hse., Station Approach, Shepperton, Middx., TW17 8AS
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Chartered Accountant
Country of residence: England
ALLAN, Mollie Eileen
Status: Not active
Resigned on: Friday, 21 November 2008
Correspondence address: Osmanstead Condor Road, Laleham, Staines, Middlesex, TW18 1UG
Nationality: British
Date of birth: April 1921
Role: Director
Occupation: Executive Director
ALLAN, David Ian
Status: Not active
Resigned on: Monday, 01 June 2020
Correspondence address: The Old Orchard, Lime Grove, West Clandon, Surrey, GU4 7UT
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Executive Director
Country of residence: United Kingdom
ALLAN, Edwin Paul
Status: Not active
Resigned on: Monday, 01 June 2020
Correspondence address: Terminal Hse., Station Approach, Shepperton, Middx., TW17 8AS
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Executive Director
Country of residence: England
ALLAN, Gillian Susan
Status: Not active
Resigned on: Monday, 01 June 2020
Correspondence address: The Old Orchard, Lime Grove, West Clandon, Surrey, GU4 7UT
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Director
Country of residence: England
WATKINS, Anthony Douglas
Status: Not active
Appointed on: Friday, 19 July 1996
Resigned on: Monday, 01 June 2020
Correspondence address: Greysmead Stoke Row Road, Peppard Common, Henley On Thames, Oxfordshire, RG9 5JD
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Chartered Accountant
Country of residence: England
ALLAN, Jane Bays
Status: Not active
Resigned on: Thursday, 20 February 2003
Correspondence address: 8 Spencer Road, East Molesey, Surrey, KT8 0SP
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
ALLAN, Ian
Status: Not active
Resigned on: Thursday, 22 July 2010
Correspondence address: Osmanstead Condor Road, Laleham, Staines, Middlesex, TW18 1UG
Nationality: British
Date of birth: June 1922
Role: Director
Occupation: Executive Director
Country of residence: England
SOMERVILLE, Howard Neil
Status: Not active
Resigned on: Thursday, 30 June 1994
Correspondence address: Fernside Heather Drive, Sunningdale, Ascot, Berkshire, SL5 0HR
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Chartered Accountant
Country of residence: England
NICOL, John
Status: Not active
Resigned on: Tuesday, 14 October 1997
Correspondence address: 41 Station Road, Bagshot, Surrey, GU19 5AS
Nationality: British
Role: Secretary
HART, Derek Arthur
Status: Not active
Appointed on: Friday, 14 October 1994
Resigned on: Tuesday, 31 March 2020
Correspondence address: 24 Oak Tree Drive, Hook, Hampshire, RG27 9RN
Nationality: British
Role: Secretary
MILES, Norman William
Status: Not active
Resigned on: Wednesday, 12 January 2000
Correspondence address: 10 Manorcrofts Road, Egham, Surrey, TW20 9LU
Nationality: British
Date of birth: May 1921
Role: Director
Occupation: Executive Director
LARMUTH, David Downes
Status: Not active
Appointed on: Friday, 19 July 1996
Resigned on: Wednesday, 31 March 1999
Correspondence address: Trecairn 70 Wokingham Road, Crowthorne, Berkshire, RG11 7QA
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.07.2021)

Iagp Limited
Status: Active
Notified on: Monday, 01 June 2020
Correspondence address: Terminal House Shepperton, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England And Wales
Place registered: Companies House
Registration number: 12552617
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr David Ian Allan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Shepperton, Middx.
Nationality: British
Date of birth: July 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Edwin Paul Allan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Shepperton, Middx.
Nationality: British
Date of birth: August 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr David Ian Allan
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Shepperton, Middx.
Nationality: British
Date of birth: July 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Edwin Paul Allan
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Shepperton, Middx.
Nationality: British
Date of birth: August 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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