This company is commonly known as Allan Brothers Limited. The company was founded 18 years ago and was given the registration number 05829849. The firm's registered office is in BERWICK-UPON-TWEED. You can find them at Allan House Ord Road, Tweedmouth, Berwick-upon-tweed, . This company's SIC code is 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials.
| Name | : | ALLAN BROTHERS LIMITED |
|---|---|---|
| Company Number | : | 05829849 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 May 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Allan House Ord Road, Tweedmouth, Berwick-upon-tweed, England, TD15 2XU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Allan House, Ord Road, Tweedmouth, Berwick-Upon-Tweed, England, TD15 2XU | Director | 24 November 2023 | Active |
| Allan House Ord Road, Tweedmouth, United Kingdom, TD15 2XU | Director | 31 August 2020 | Active |
| 4 Northgate, Hessle, East Yorkshire, HU13 9AA | Secretary | 17 November 2014 | Active |
| 53 Elveley Drive, West Ella, Hull, HU10 7RX | Secretary | 18 June 2007 | Active |
| 4 Northgate, Hessle, East Yorkshire, HU13 9AA | Secretary | 03 March 2014 | Active |
| 5 Iona Close, Langsett Road Sutton, Hull, HU8 9XU | Secretary | 26 May 2006 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Secretary | 26 May 2006 | Active |
| Allan House, Ord Road, Tweedmouth, Berwick-Upon-Tweed, England, TD15 2XU | Director | 14 August 2017 | Active |
| 53 Elveley Drive, West Ella, Hull, HU10 7RX | Director | 26 May 2006 | Active |
| Allan House, Ord Road, Tweedmouth, Berwick-Upon-Tweed, England, TD15 2XU | Director | 19 October 2017 | Active |
| 8 Earnshaw Way, Whitley Bay, NE25 9UN | Director | 02 July 2007 | Active |
| 4 Northgate, Hessle, East Yorkshire, HU13 9AA | Director | 01 April 2011 | Active |
| 4 Northgate, Hessle, East Yorkshire, HU13 9AA | Director | 05 July 2010 | Active |
| 4 Northgate, Hessle, East Yorkshire, HU13 9AA | Director | 29 October 2010 | Active |
| Oaklea, Hill House Close, Great Whittington, NE19 2HA | Director | 02 July 2007 | Active |
| Sperlingevagan 6, Helsingborg, Sweden, | Director | 11 May 2009 | Active |
| Englebrektsgatan15, 211 33 Malmo, Sweden, | Director | 01 January 2022 | Active |
| 4 Northgate, Hessle, East Yorkshire, HU13 9AA | Director | 01 November 2011 | Active |
| 7 Burleigh Place, Darlington, DL3 7SR | Director | 11 May 2009 | Active |
| 58 Stakeford Crescent, Choppington, NE62 5JL | Director | 02 July 2007 | Active |
| Stenshuvvdsgatan 5, Limbamn, Sweden, | Director | 30 September 2009 | Active |
| Allan House Ord Road, Tweedmouth, Berwick-Upon-Tweed, England, TD15 2XU | Director | 01 October 2018 | Active |
| 4 Northgate, Hessle, East Yorkshire, HU13 9AA | Director | 11 May 2009 | Active |
| 4 Northgate, Hessle, East Yorkshire, HU13 9AA | Director | 05 July 2010 | Active |
| Inwido Ab, Engelsbrektsgatan 15, Malmo, Sweden, 21133 | Director | 04 January 2017 | Active |
| Svenstupvej 60, Farso, Denmark, | Director | 11 May 2009 | Active |
| 4 Northgate, Hessle, East Yorkshire, HU13 9AA | Director | 05 July 2010 | Active |
| 6 Marne Close, Emscote Lawns, Warwick, CV34 4NH | Director | 18 June 2007 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Director | 26 May 2006 | Active |
| Inwido Uk Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Allan House, Ord Road, Berwick-Upon-Tweed, United Kingdom, TD15 2XU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-29 | Officers | Termination director company with name termination date. | Download |
| 2023-11-29 | Officers | Appoint person director company with name date. | Download |
| 2023-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-27 | Capital | Capital allotment shares. | Download |
| 2023-01-18 | Resolution | Resolution. | Download |
| 2022-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-21 | Officers | Termination director company with name termination date. | Download |
| 2022-02-21 | Officers | Appoint person director company with name date. | Download |
| 2021-09-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-12 | Officers | Change person director company with change date. | Download |
| 2020-09-02 | Officers | Termination director company with name termination date. | Download |
| 2020-09-01 | Officers | Appoint person director company with name date. | Download |
| 2020-09-01 | Officers | Change person director company with change date. | Download |
| 2020-08-12 | Officers | Change person director company with change date. | Download |
| 2020-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-05 | Officers | Change person director company with change date. | Download |
| 2020-05-26 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-08 | Officers | Change person director company with change date. | Download |
| 2018-10-02 | Officers | Change person director company with change date. | Download |
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