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Alldec (northern) Limited, SR4 7YA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ALLDEC (NORTHERN) LIMITED

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

This company is commonly known as Alldec (northern) Limited. The company was founded 22 years ago and was given the registration number 04320486. The firm's registered office is in SUNDERLAND. You can find them at 176 Hylton Road, , Sunderland, . This company's SIC code is 43341 - Painting.

Company Information

Name:ALLDEC (NORTHERN) LIMITED
Company Number:04320486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2001
Industry Codes:
  • 43341 - Painting

Office Address & Contact

Registered Address:176 Hylton Road, Sunderland, England, SR4 7YA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, The Meadows, Seaton, Seaham, England, SR7 0QB

Secretary09 November 2001Active
10, The Meadows, Seaton, Seaham, England, SR7 0QB

Director09 November 2001Active
10, The Meadows, Seaton, Seaham, England, SR7 0QB

Director09 November 2001Active
176, Hylton Road, Sunderland, United Kingdom, SR4 7YA

Director23 January 2018Active
176 Hylton Road, Sunderland, United Kingdom, SR4 7YA

Director10 November 2020Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary09 November 2001Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director09 November 2001Active

People with Significant Control

Alldec Holdings Limited
Notified on:02 August 2023
Status:Active
Country of residence:United Kingdom
Address:176, Hylton Road, Sunderland, United Kingdom, SR4 7YA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Allan
Notified on:01 July 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:United Kingdom
Address:10, The Meadows, Seaham, United Kingdom, SR7 0QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Gillian Allan
Notified on:01 July 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:United Kingdom
Address:10, The Meadows, Seaham, United Kingdom, SR7 0QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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