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ALLASSO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allasso Limited. The company was founded 26 years ago and was given the registration number 03612739. The firm's registered office is in HARROGATE. You can find them at Cardale House Cardale Court, Beckwith Head Road, Harrogate, North Yorkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ALLASSO LIMITED
Company Number:03612739
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 1998
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Cardale House Cardale Court, Beckwith Head Road, Harrogate, North Yorkshire, HG3 1RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whin Lane Farm, Fox Heads Lane, Sicklinghall, Wetherby, England, LS22 4DP

Secretary18 July 2006Active
Cardale House, Cardale Court, Beckwith Head Road, Harrogate, HG3 1RY

Director19 May 2017Active
Cardale House, Cardale Court, Beckwith Head Road, Harrogate, HG3 1RY

Director04 May 2016Active
46 Rosehill Park, Emmer Green, Reading, RG4 8XE

Secretary17 May 2001Active
Buxton Court, 3 West Way, Oxford, OX2 0SZ

Nominee Secretary10 August 1998Active
Avalon, Church Lane, Finchampstead, Wokingham, RG40 4LN

Secretary01 May 1999Active
Nether End House, Barnsley Road, Denby Dale, HD8 8YG

Secretary31 July 2003Active
Windfall, The Thicket, Maidenhead, SL6 3QE

Secretary10 September 1998Active
35 Astrop Road, Kings Sutton, Banbury, OX17 3PP

Director01 January 2001Active
Pillar House, High Street, Harwell, Didcot, OX11 0ET

Director10 August 1998Active
Buxton Court, 3 West Way, Oxford, OX2 0SZ

Nominee Director10 August 1998Active
Avalon, Church Lane, Finchampstead, Wokingham, RG40 4LN

Director10 September 1998Active
1 Fullerton Way, Tadley, Basingstoke, RG26 3YN

Director01 January 2001Active
Hatch End, The Hatch, Burghfield Village, RG30 3TH

Director01 January 2001Active
Nether End House, Barnsley Road, Denby Dale, HD8 8YG

Director01 August 2003Active
The Birches, Beckfords, Upper Basildon, RG8 8PB

Director17 May 2001Active
86 Mount Ararat Road, Richmond, TW10 6PH

Director01 January 2001Active
Windfall, The Thicket, Maidenhead, SL6 3QE

Director10 September 1998Active

People with Significant Control

Intechnology Plc
Notified on:06 April 2018
Status:Active
Country of residence:England
Address:Cardale House, Cardale Court, Harrogate, England, HG3 1RY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Peter Robert Wilkinson
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Address:Cardale House, Cardale Court, Harrogate, HG3 1RY
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Intechnology Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cardale House, Cardale Park, Harrogate, England, HG3 1RY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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