This company is commonly known as Allen Construction Consultancy Limited. The company was founded 14 years ago and was given the registration number 07095163. The firm's registered office is in TAUNTON. You can find them at Goodwood House, Blackbrook Park Avenue, Taunton, Somerset. This company's SIC code is 71111 - Architectural activities.
| Name | : | ALLEN CONSTRUCTION CONSULTANCY LIMITED |
|---|---|---|
| Company Number | : | 07095163 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 December 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom, TA1 2PX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 3, Condor Quay, East Quay, Bridgwater, United Kingdom, TA6 4DB | Director | 15 January 2010 | Active |
| Highlands House, Highlands Road, Shirley, United Kingdom, B90 4ND | Director | 15 January 2010 | Active |
| Trotts Cottage, Merridge, Spaxton, Bridgwater, United Kingdom, TA5 1BA | Director | 04 December 2009 | Active |
| The Barn, Goods Lane, Merridge, Bridgwater, United Kingdom, TA5 1BA | Director | 22 December 2009 | Active |
| 6th Floor Equipoint, 1506 - 1508 Coventry Road, Yardley, Birmingham, United Kingdom, B25 8AD | Director | 22 December 2009 | Active |
| 5, Hillside, Harbury, United Kingdom, CV33 9EU | Director | 04 December 2009 | Active |
| Mr Paul Quinney | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Highlands House, Highlands Road, Shirley, United Kingdom, B90 4ND |
| Nature of control | : |
|
| Mr George Frank Paul Allen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 3, Condor Quay, Bridgwater, United Kingdom, TA6 4DB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Capital | Capital name of class of shares. | Download |
| 2024-04-02 | Incorporation | Memorandum articles. | Download |
| 2024-04-02 | Resolution | Resolution. | Download |
| 2024-03-27 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-04 | Officers | Change person director company with change date. | Download |
| 2018-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-13 | Accounts | Accounts with accounts type total exemption small. | Download |
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