This company is commonly known as Allan & Anderson (importers) Limited. The company was founded 46 years ago and was given the registration number 01367187. The firm's registered office is in LIVERPOOL. You can find them at Suite 11.11 11th Floor The Plaza, 100 Old Hall Street, Liverpool, . This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.
Name | : | ALLAN & ANDERSON (IMPORTERS) LIMITED |
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Company Number | : | 01367187 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 May 1978 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Suite 11.11 11th Floor The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Suite 11.11 11th Floor The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ | Secretary | - | Active |
Suite 11.11 11th Floor The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ | Director | 07 April 2003 | Active |
Suite 11.11 11th Floor The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ | Director | 02 June 2003 | Active |
Suite 11.11 11th Floor The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ | Director | - | Active |
291 Telegraph Road, Heswall, Wirral, CH60 6RN | Director | - | Active |
Mr David Simpson Banks | ||
Notified on | : | 03 September 2016 |
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Status | : | Active |
Date of birth | : | May 1938 |
Nationality | : | British |
Address | : | Suite 11.11 11th Floor The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ |
Nature of control | : |
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Mr Alistair Simpson Banks | ||
Notified on | : | 03 September 2016 |
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Status | : | Active |
Date of birth | : | February 1969 |
Nationality | : | British |
Address | : | Suite 11.11 11th Floor The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ |
Nature of control | : |
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Date | Category | Description | |
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2023-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-27 | Persons with significant control | Change to a person with significant control. | Download |
2018-09-27 | Persons with significant control | Change to a person with significant control. | Download |
2018-09-27 | Officers | Change person secretary company with change date. | Download |
2018-09-27 | Officers | Change person director company with change date. | Download |
2018-09-27 | Officers | Change person director company with change date. | Download |
2018-09-27 | Officers | Change person director company with change date. | Download |
2018-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-18 | Officers | Change person director company with change date. | Download |
2017-09-18 | Officers | Change person director company with change date. | Download |
2017-09-18 | Persons with significant control | Change to a person with significant control. | Download |
2017-09-18 | Persons with significant control | Change to a person with significant control. | Download |
2016-10-31 | Accounts | Accounts with accounts type total exemption small. | Download |
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