ALLEN DAVIS CONSULTING LIMITED

Profile ALLEN DAVIS CONSULTING LIMITED

Actual on 01.09.2020
Company name
ALLEN DAVIS CONSULTING LIMITED
copy
copied
Company number
10861950
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 12 July 2017
copy
copied
Accounts

Actual

First 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 Saturday, 11 July 2020 due by Saturday, 22 August 2020

Last statement dated Thursday, 11 July 2019

Nature of business (SIC)
62090 - Other information technology service activities
copy
copied
Registered office address
MILLBRAE COTTAGE, MILLBRAE COTTAGE, NORTHUMBERLAND, ENGLAND, CORNHILL-ON-TWEED, TD12 4RA
copy
copied

PSC and Officers ALLEN DAVIS CONSULTING LIMITED

Officers

(as of 22.09.2020)

ALLEN, Russell Adrian
Status: Active
Appointed on: Wednesday, 12 July 2017
Correspondence address: Everton, England, Hampshire, Lymington, SO41 0LL, 44 Golden Crescent
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.11.2020)

Mr Russell Adrian Allen
Status: Active
Notified on: Wednesday, 12 July 2017
Correspondence address: England, Hampshire, Lymington, 44 Golden Crescent
Nationality: British
Date of birth: November 1962
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

Mrs Susan Jayne Allen
Status: Active
Notified on: Friday, 21 July 2017
Correspondence address: England, Hampshire, Lymington, 44 Golden Crescent
Nationality: United Kingdom
Date of birth: September 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Susan Jayne Allen
Status: Not active
Notified on: Friday, 21 July 2017
Correspondence address: England, Hampshire, Lymington, 44 Golden Crescent
Nationality: United Kingdom
Date of birth: September 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent