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.
Name | : | ALLEN FORD (UK) LIMITED |
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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 | : |
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Registered Address | : | Allen Ford- Warwick, Tachbrook Park Drive, Warwick, CV34 6SY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3, Waterfront Business Park, Brierley Hill, England, DY5 1LX | Corporate Secretary | 05 February 2018 | Active |
Allen Ford- Warwick, Tachbrook Park Drive, Warwick, CV34 6SY | Director | 05 August 2019 | Active |
27, Impala Road, Chistlehurston, South Africa, | Director | 19 December 2014 | Active |
Allen Ford- Warwick, Tachbrook Park Drive, Warwick, CV34 6SY | Director | 01 October 2019 | Active |
Super Group Limited, 27 Impala Road, Chistlehurston, Sandton, South Africa, | Director | 19 December 2014 | Active |
Executive House, 27 Impala Road, Chistlehurston, South Africa, | Director | 19 December 2014 | Active |
Allen Ford- Warwick, Tachbrook Park Drive, Warwick, CV34 6SY | Director | 01 June 2011 | Active |
Allen Ford- Warwick, Tachbrook Park Drive, Warwick, England, CV34 6SY | Secretary | 02 December 2003 | Active |
10 Snow Hill, London, EC1A 2AL | Nominee Secretary | 01 June 2003 | Active |
Tachbrook Park Drive, Leamington Spa, Warwick, United Kingdom, CV34 6SY | Secretary | 19 December 2014 | Active |
Allen Ford- Warwick, Tachbrook Park Drive, Warwick, England, CV34 6SY | Director | 02 December 2003 | Active |
Allen Ford- Warwick, Tachbrook Park Drive, Warwick, England, CV34 6SY | Director | 02 December 2003 | Active |
Allen Ford- Warwick, Tachbrook Park Drive, Warwick, CV34 6SY | Director | 26 January 2004 | Active |
Allen Ford- Warwick, Tachbrook Park Drive, Warwick, CV34 6SY | Director | 26 January 2004 | Active |
8 Derby Road, Duffield, Derby, DE56 4FL | Director | 26 January 2004 | Active |
Tanglewood, Peters Lane, Monks Risborough, HP27 0LQ | Director | 02 December 2003 | Active |
10 Snow Hill, London, EC1A 2AL | Nominee Director | 01 June 2003 | Active |
10 Snow Hill, London, EC1A 2AL | Nominee Director | 01 June 2003 | Active |
Sg International Holdings Limited | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 3, Waterfront Business Park, Dudley Road, Brierley Hill, England, DY5 1LX |
Nature of control | : |
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