BOZENA ALLEN LIMITED

Profile BOZENA ALLEN LIMITED

Actual on 01.10.2020
Company name
BOZENA ALLEN LIMITED
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Company number
04427624
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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
Tuesday, 30 April 2002
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 30 April 2021 due by Friday, 14 May 2021

Last statement dated Thursday, 30 April 2020

Nature of business (SIC)
84110 - General public administration activities
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Registered office address
DOMMA SOMERBY GREEN, SOMERBY, NORTH LINCOLNSHIRE, BARNETBY, DN38 6EY
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PSC and Officers BOZENA ALLEN LIMITED

Officers

(as of 19.09.2020)

ALLEN, Bozena Ludmila Katarzyna
Status: Active
Appointed on: Thursday, 09 May 2002
Correspondence address: Domma Somerby Green, Somerby, Barnetby, North Yorkshire, DN38 6EY
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Health & Local Authority Advis
Country of residence: England
ALLEN, Michael Frederick
Status: Active
Appointed on: Thursday, 09 May 2002
Correspondence address: Domma Somerby Green, Somerby, Barnetby, North Lincolnshire, DN38 6EY
Role: Secretary
ALLEN, Michael Frederick
Status: Active
Appointed on: Thursday, 09 May 2002
Correspondence address: Domma Somerby Green, Somerby, Barnetby, North Lincolnshire, DN38 6EY
Nationality: British
Date of birth: June 1934
Role: Director
Occupation: Retired Civil Servant
Country of residence: United Kingdom
JPCORD LIMITED
Status: Not active
Appointed on: Tuesday, 30 April 2002
Resigned on: Tuesday, 30 April 2002
Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
Role: Corporate Nominee Director
JPCORS LIMITED
Status: Not active
Appointed on: Tuesday, 30 April 2002
Resigned on: Tuesday, 30 April 2002
Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Bozena Ludmila Katarzyna Allen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Domma Barnetby, United Kingdom, North Lincolnshire
Nationality: British
Date of birth: October 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Bozena Ludmila Katarzyna Allen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Domma Barnetby, United Kingdom, North Lincolnshire
Nationality: British
Date of birth: October 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Michael Frederick Allen
Status: Not active
Notified on: Thursday, 29 September 2016
Correspondence address: Domma Barnetby, United Kingdom, North Lincolnshire
Nationality: British
Date of birth: June 1934
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent