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ALLEN FORD (UK) LIMITED

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

This company is commonly known as Allen Ford (uk) Limited. The company was founded 21 years ago and was given the registration number 04782818. The firm's registered office is in WARWICK. You can find them at Allen Ford- Warwick, Tachbrook Park Drive, Warwick, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:ALLEN FORD (UK) LIMITED
Company Number:04782818
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:Allen Ford- Warwick, Tachbrook Park Drive, Warwick, CV34 6SY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Waterfront Business Park, Brierley Hill, England, DY5 1LX

Corporate Secretary05 February 2018Active
Allen Ford- Warwick, Tachbrook Park Drive, Warwick, CV34 6SY

Director05 August 2019Active
27, Impala Road, Chistlehurston, South Africa,

Director19 December 2014Active
Allen Ford- Warwick, Tachbrook Park Drive, Warwick, CV34 6SY

Director01 October 2019Active
Super Group Limited, 27 Impala Road, Chistlehurston, Sandton, South Africa,

Director19 December 2014Active
Executive House, 27 Impala Road, Chistlehurston, South Africa,

Director19 December 2014Active
Allen Ford- Warwick, Tachbrook Park Drive, Warwick, CV34 6SY

Director01 June 2011Active
Allen Ford- Warwick, Tachbrook Park Drive, Warwick, England, CV34 6SY

Secretary02 December 2003Active
10 Snow Hill, London, EC1A 2AL

Nominee Secretary01 June 2003Active
Tachbrook Park Drive, Leamington Spa, Warwick, United Kingdom, CV34 6SY

Secretary19 December 2014Active
Allen Ford- Warwick, Tachbrook Park Drive, Warwick, England, CV34 6SY

Director02 December 2003Active
Allen Ford- Warwick, Tachbrook Park Drive, Warwick, England, CV34 6SY

Director02 December 2003Active
Allen Ford- Warwick, Tachbrook Park Drive, Warwick, CV34 6SY

Director26 January 2004Active
Allen Ford- Warwick, Tachbrook Park Drive, Warwick, CV34 6SY

Director26 January 2004Active
8 Derby Road, Duffield, Derby, DE56 4FL

Director26 January 2004Active
Tanglewood, Peters Lane, Monks Risborough, HP27 0LQ

Director02 December 2003Active
10 Snow Hill, London, EC1A 2AL

Nominee Director01 June 2003Active
10 Snow Hill, London, EC1A 2AL

Nominee Director01 June 2003Active

People with Significant Control

Sg International Holdings Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:3, Waterfront Business Park, Dudley Road, Brierley Hill, England, DY5 1LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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