ALLDOS (UK) LIMITED

Profile ALLDOS (UK) LIMITED

Actual on 01.12.2020
Company name
ALLDOS (UK) LIMITED
copy
copied
Company number
03284476
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 21 November 1996
copy
copied
Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Sunday, 07 February 2021 due by Sunday, 21 March 2021

Last statement dated Friday, 07 February 2020

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
copy
copied
Registered office address
GEE HOUSE, HOLBORN HILL, BIRMINGHAM, B7 5JR
copy
copied

PSC and Officers ALLDOS (UK) LIMITED

Officers

(as of 19.09.2020)

COUCH, Alan George
Status: Active
Appointed on: Monday, 30 June 1997
Correspondence address: Gee House, Holborn Hill, Birmingham, B7 5JR
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Company Director
Country of residence: England
COUCH, Rosemary
Status: Active
Appointed on: Tuesday, 15 March 2011
Correspondence address: Gee House, Holborn Hill, Birmingham, B7 5JR
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Retired
Country of residence: England
DONOVAN, Paul
Status: Active
Appointed on: Tuesday, 14 August 2018
Correspondence address: Gee House, Holborn Hill, Birmingham, B7 5JR
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Finance Director
Country of residence: England
LISSNER, Robert
Status: Active
Appointed on: Thursday, 21 November 1996
Correspondence address: Gee House, Holborn Hill, Birmingham, B7 5JR
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Company Director
Country of residence: England
LISSNER, Susan
Status: Active
Appointed on: Tuesday, 15 March 2011
Correspondence address: Gee House, Holborn Hill, Birmingham, B7 5JR
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Lecturer
Country of residence: England
PRIDE, John David
Status: Active
Appointed on: Friday, 22 December 2006
Correspondence address: 19 Ploughmans Walk, Stoke Heath, Worcestershire, Bromsgrove, B60 4NN
Nationality: British
Role: Secretary
Occupation: Engineer
PRIDE, John David
Status: Not active
Appointed on: Friday, 22 December 2006
Resigned on: Friday, 15 September 2017
Correspondence address: Gee House, Holborn Hill, Birmingham, B7 5JR
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Engineer
Country of residence: England
PRIDE, Mary
Status: Not active
Appointed on: Tuesday, 15 March 2011
Resigned on: Friday, 15 September 2017
Correspondence address: Gee House, Holborn Hill, Birmingham, B7 5JR
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: None
Country of residence: England
COUCH, Alan George
Status: Not active
Appointed on: Monday, 20 October 1997
Resigned on: Friday, 22 December 2006
Correspondence address: 23 Rodborough Road, Dorridge, West Midlands, Solihull, B93 8EE
Role: Secretary
BRADFORD, Edward William
Status: Not active
Appointed on: Thursday, 21 November 1996
Resigned on: Monday, 20 October 1997
Correspondence address: 71 West Drayton Park Avenue, Middlesex, West Drayton, UB7 7QB
Role: Secretary
BRADFORD, Edward William
Status: Not active
Appointed on: Thursday, 21 November 1996
Resigned on: Monday, 20 October 1997
Correspondence address: 71 West Drayton Park Avenue, Middlesex, West Drayton, UB7 7QB
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Company Director
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Thursday, 21 November 1996
Resigned on: Thursday, 21 November 1996
Correspondence address: Mitchell Lane, Avon, Bristol, BS1 6BU, 1
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 21 November 1996
Resigned on: Thursday, 21 November 1996
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.12.2020)

Mr Alan George Couch
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Birmingham
Nationality: British
Date of birth: August 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Robert Lissner
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Birmingham
Nationality: British
Date of birth: October 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr John David Pride
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Birmingham
Nationality: British
Date of birth: July 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control