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ALLEN & SON LIMITED

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

This company is commonly known as Allen & Son Limited. The company was founded 10 years ago and was given the registration number 08925807. The firm's registered office is in MORETON-IN-MARSH. You can find them at Matcon House, London Road, Moreton-in-marsh, . This company's SIC code is 96030 - Funeral and related activities.

Company Information

Name:ALLEN & SON LIMITED
Company Number:08925807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2014
End of financial year:31 May 2024
Jurisdiction:England - Wales
Industry Codes:
  • 96030 - Funeral and related activities

Office Address & Contact

Registered Address:Matcon House, London Road, Moreton-in-marsh, England, GL56 0HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Matcon House, London Road, Moreton-In-Marsh, England, GL56 0HJ

Director07 June 2022Active
Matcon House, London Road, Moreton-In-Marsh, England, GL56 0HJ

Director07 June 2022Active
Bidson Close, Over Norton, Chipping Norton, United Kingdom, OX7 5PP

Secretary06 March 2014Active
Bidson Close, Over Norton, Chipping Norton, United Kingdom, OX7 5PP

Director06 March 2014Active
Bidson Close, Over Norton, Chipping Norton, United Kingdom, OX7 5PP

Director06 March 2014Active

People with Significant Control

Mr James Brian Edward Drury
Notified on:07 June 2022
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:England
Address:Matcon House, London Road, Moreton-In-Marsh, England, GL56 0HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Diane Helen Drury
Notified on:07 June 2022
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:Matcon House, London Road, Moreton-In-Marsh, England, GL56 0HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Samantha Sole
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:Matcon House, London Road, Moreton-In-Marsh, England, GL56 0HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Paul Sole
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:Matcon House, London Road, Moreton-In-Marsh, England, GL56 0HJ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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