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ALLEN BROS FIREPLACES LIMITED

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

This company is commonly known as Allen Bros Fireplaces Limited. The company was founded 28 years ago and was given the registration number 03179005. The firm's registered office is in WIGAN. You can find them at Unit 2 Clayton Place, Clayton St, Wigan, . This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name:ALLEN BROS FIREPLACES LIMITED
Company Number:03179005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 31090 - Manufacture of other furniture

Office Address & Contact

Registered Address:Unit 2 Clayton Place, Clayton St, Wigan, WN3 4DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Clayton Place, Clayton St, Wigan, WN3 4DA

Director19 December 2018Active
14 Winfrith Road, Fearnhead, Warrington, WA2 0QE

Secretary14 July 2002Active
130 Roundthorn Road, Roundthorn, Oldham, OL4 1QN

Secretary27 March 1996Active
19 Magdala Street, Heywood, OL10 2HN

Secretary16 January 1998Active
184 Park Lane, Whitefield, Manchester, M45 7QL

Director27 March 1996Active
184 Park Lane, Whitefield, Manchester, M45 7QL

Director27 March 1996Active

People with Significant Control

Mrs Margaret Allen
Notified on:19 December 2018
Status:Active
Date of birth:June 1952
Nationality:British
Address:Unit 2, Clayton Place, Wigan, WN3 4DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Craig Allen
Notified on:02 May 2018
Status:Active
Date of birth:September 1973
Nationality:English
Country of residence:England
Address:184, Park Lane, Manchester, England, M45 7QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Lawrence Allen
Notified on:09 April 2016
Status:Active
Date of birth:May 1980
Nationality:British
Address:Unit 2, Clayton Place, Wigan, WN3 4DA
Nature of control:
  • Significant influence or control

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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