ALLEN BUILDING CONTROLS LIMITED

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

This company is commonly known as Allen Building Controls Limited. The company was founded 26 years ago and was given the registration number 03518086. The firm's registered office is in MILTON KEYNES. You can find them at Birch House Romar Court, Bletchley, Milton Keynes, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	ALLEN BUILDING CONTROLS LIMITED
Company Number	:	03518086
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 February 1998
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Birch House Romar Court, Bletchley, Milton Keynes, England, MK1 1RH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Birch House, Romar Court, Bletchley, Milton Keynes, England, MK1 1RH	Director	11 April 2018	Active
Birch House, Romar Court, Bletchley, Milton Keynes, England, MK1 1RH	Director	11 April 2018	Active
Birch House, Romar Court, Bletchley, Milton Keynes, England, MK1 1RH	Director	11 April 2018	Active
Little Badsell Farm, Badsell Road, Five Oak Green, TN12 6QR	Secretary	06 March 1998	Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER	Nominee Secretary	26 February 1998	Active
Little Badsell Farm, Badsell Road, Five Oak Green, TN12 6QR	Director	01 December 2004	Active
Little Badsell Farm, Badsell Road, Five Oak Green, TN12 6QR	Director	06 March 1998	Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER	Corporate Nominee Director	26 February 1998	Active

People with Significant Control

Io Controls Group Limited
Notified on	:	08 February 2024
Status	:	Active
Country of residence	:	England
Address	:	Birch House, 10 Romar Court, Milton Keynes, England, MK1 1RH
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Dirk Brian Mcmanus
Notified on	:	11 April 2018
Status	:	Active
Date of birth	:	November 1968
Nationality	:	British
Country of residence	:	England
Address	:	Birch House, Romar Court, Milton Keynes, England, MK1 1RH
Nature of control	:	Significant influence or control

Mr Newton Richard Parker
Notified on	:	11 April 2018
Status	:	Active
Date of birth	:	December 1971
Nationality	:	British
Country of residence	:	England
Address	:	Birch House, Romar Court, Milton Keynes, England, MK1 1RH
Nature of control	:	Significant influence or control

Mrs Diana Allen
Notified on	:	26 February 2017
Status	:	Active
Date of birth	:	November 1966
Nationality	:	British
Address	:	1-7 Park Road, Surrey, CR3 5TB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

ALLEN BUILDING CONTROLS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement