M.J.ALLEN(IRON FOUNDERS)LIMITED

Profile M.J.ALLEN(IRON FOUNDERS)LIMITED

Actual on 01.03.2020
Company name
M.J.ALLEN(IRON FOUNDERS)LIMITED
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Company number
00937104
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 12 August 1968
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Accounts

Overdue

Next accounts made up to 30.09.2019 due by 30.06.2020

Last accounts made up to 30.09.2018

Confirmation statement

Actual

Next statement date Friday, 19 June 2020 due by Thursday, 02 July 2020

Last statement dated Wednesday, 19 June 2019

Annual returns

Overdue

Next annual return date due by Monday, 17 July 2017

Last annual return made up to Sunday, 19 June 2016

Nature of business (SIC)
24510 - Casting of iron
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Registered office address
HILTON ROAD, COBBS WOOD INDUSTRIAL ESTATE, KENT, ASHFORD, TN23 1EW
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PSC and Officers M.J.ALLEN(IRON FOUNDERS)LIMITED

Officers

(as of 18.09.2020)

ALLEN, Ben
Status: Active
Appointed on: Tuesday, 02 July 2019
Correspondence address: Hilton Road, Cobbs Wood Industrial Estate, Ashford, Kent, TN23 1EW
Nationality: British
Date of birth: July 1991
Role: Director
Occupation: Commercial Director
Country of residence: England
ALLEN, Michael John
Status: Active
Correspondence address: Bellropes, Biddenden Road, Smarden Ashford, Kent, TN27 8QG
Nationality: British
Date of birth: December 1936
Role: Director
Occupation: Company Director
Country of residence: England
ALLEN, Michael Nicholas
Status: Active
Appointed on: Tuesday, 02 July 2019
Correspondence address: Hilton Road, Cobbs Wood Industrial Estate, Ashford, Kent, TN23 1EW
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Commercial Director
Country of residence: England
ALLEN, Timothy John
Status: Active
Correspondence address: Rose Cottage, Southenay Lane, Sellindge, Ashford, Kent, TN25 6EW
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GIBSON, Alan Charles
Status: Active
Appointed on: Thursday, 30 September 1999
Correspondence address: 7 The Maltings, Walmer, Deal, Kent, CT14 7AR
Nationality: British
Role: Secretary
Occupation: Director
GIBSON, Alan Charles
Status: Active
Appointed on: Thursday, 30 September 1999
Correspondence address: 7 The Maltings, Walmer, Deal, Kent, CT14 7AR
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Director
Country of residence: England
EALHAM, Gary Robert
Status: Not active
Resigned on: Friday, 30 September 2016
Correspondence address: 17 Highfield Road, Willesborough, Ashford, Kent, TN24 0JJ
Nationality: English
Date of birth: February 1949
Role: Director
Occupation: Company Director
Country of residence: England
RANDALL, Michael George
Status: Not active
Appointed on: Wednesday, 01 June 1994
Resigned on: Sunday, 31 December 1995
Correspondence address: 14 Sevington Park, Loose, Maidstone, Kent, ME15 9SB
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Company Director
Country of residence: England
GORDON, Graham
Status: Not active
Resigned on: Thursday, 30 September 1999
Correspondence address: Flat 104 The Metropole, Folkestone, Kent, CT20 2LU
Role: Secretary
GORDON, Graham
Status: Not active
Resigned on: Thursday, 30 September 1999
Correspondence address: Flat 104 The Metropole, Folkestone, Kent, CT20 2LU
Nationality: British
Date of birth: September 1934
Role: Director
Occupation: Company Director
Country of residence: England
CROMBIE, Thomas Ronald
Status: Not active
Resigned on: Thursday, 31 December 1992
Correspondence address: 78 Downs Road, Folkestone, Kent, CT19 5PT
Nationality: British
Date of birth: April 1935
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.04.2021)

M J Allen Holdings Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: M J Allen Holdings Ltd Ashford, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors As Firm