T R ALLEN AND SON LIMITED

Profile T R ALLEN AND SON LIMITED

Actual on 01.08.2021
Company name
T R ALLEN AND SON LIMITED
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Company number
05407638
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 30 March 2005
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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 Wednesday, 30 March 2022 due by Wednesday, 13 April 2022

Last statement dated Tuesday, 30 March 2021

Nature of business (SIC)
43390 - Other building completion and finishing
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Registered office address
22 ELDON BUSINESS PARK, ELDON ROAD, ATTENBOROUGH, NOTTINGHAM, BEESTON, NG9 6DZ
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PSC and Officers T R ALLEN AND SON LIMITED

Officers

(as of 19.09.2020)

ALLEN, Maureen
Status: Active
Appointed on: Wednesday, 30 March 2005
Correspondence address: 3 Chelwood Road, Chellaston, Derby, United Kingdom, Derbyshire, DE73 5SJ
Role: Secretary
ALLEN, Maureen
Status: Active
Appointed on: Monday, 12 April 2010
Correspondence address: 3 Chelwood Road, Chellaston, Derby, England, DE73 5SJ
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Director
Country of residence: England
ALLEN, Stephen Terence
Status: Active
Appointed on: Wednesday, 30 March 2005
Correspondence address: 85 Simcoe Leys, Chellaston, Derby, Derbyshire, DE73 6XL
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: Builder
Country of residence: England
ALLEN, Terence Ronald
Status: Not active
Appointed on: Wednesday, 30 March 2005
Resigned on: Tuesday, 06 April 2010
Correspondence address: 3 Chelwood Road, Chellaston, Derby, Derbyshire, DE73 5SJ
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Builder
Country of residence: United Kingdom
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 30 March 2005
Resigned on: Wednesday, 30 March 2005
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Stephen Terence Allen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 22 Beeston, Nottingham
Nationality: British
Date of birth: September 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Maureen Allen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 22 Beeston, Nottingham
Nationality: British
Date of birth: February 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors