UKBizDB.co.uk

ALLENGROVE (EURO) FINANCIAL SERVICES LTD

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

This company is commonly known as Allengrove (euro) Financial Services Ltd. The company was founded 37 years ago and was given the registration number 02079274. The firm's registered office is in WESTON-SUPER-MARE. You can find them at 19 Orchard Street, , Weston-super-mare, Somerset. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ALLENGROVE (EURO) FINANCIAL SERVICES LTD
Company Number:02079274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1986
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:19 Orchard Street, Weston-super-mare, Somerset, BS23 1RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Furland Road, Weston Super Mare, BS22 8DL

Secretary11 April 2007Active
19, Orchard Street, Weston-Super-Mare, BS23 1RG

Director01 April 2013Active
Alte Heer Strasse 67, 3250 Hameln, Germany,

Secretary23 August 1991Active
Marienstr 36, 3250 Hameln 1, Germany,

Secretary-Active
Alte Heer Strasse 67, 3250 Hameln, Germany,

Director-Active
19, Orchard Street, Weston-Super-Mare, BS23 1RG

Director06 February 2012Active
19, Orchard Street, Weston-Super-Mare, BS23 1RG

Director01 March 2012Active
11 Montpelier, Weston Super Mare, BS23 2RH

Director-Active
Marienstr 36, 3250 Hameln 1, Germany,

Director-Active
19, Orchard Street, Weston-Super-Mare, BS23 1RG

Director08 December 2011Active
9 Furland Road, Weston Super Mare, BS22 8DL

Director11 April 2007Active

People with Significant Control

Mr Paul Spencer
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:British
Address:19, Orchard Street, Weston-Super-Mare, BS23 1RG
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-21Gazette

Gazette dissolved voluntary.

Download
2021-10-05Gazette

Gazette notice voluntary.

Download
2021-09-27Dissolution

Dissolution application strike off company.

Download
2021-03-29Accounts

Accounts with accounts type micro entity.

Download
2021-02-10Confirmation statement

Confirmation statement with no updates.

Download
2019-12-30Accounts

Accounts with accounts type micro entity.

Download
2019-12-18Confirmation statement

Confirmation statement with no updates.

Download
2019-11-13Officers

Termination director company with name termination date.

Download
2018-12-31Accounts

Accounts with accounts type micro entity.

Download
2018-12-12Confirmation statement

Confirmation statement with no updates.

Download
2018-02-20Resolution

Resolution.

Download
2018-02-12Confirmation statement

Confirmation statement with no updates.

Download
2017-12-18Accounts

Accounts with accounts type micro entity.

Download
2017-01-16Confirmation statement

Confirmation statement with updates.

Download
2016-12-29Accounts

Accounts with accounts type total exemption small.

Download
2016-02-23Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-17Accounts

Accounts with accounts type total exemption small.

Download
2015-06-11Officers

Termination director company with name termination date.

Download
2015-06-11Officers

Termination director company with name termination date.

Download
2015-02-16Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-31Accounts

Accounts with accounts type total exemption small.

Download
2014-01-07Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-30Accounts

Accounts with accounts type total exemption small.

Download
2013-04-25Change of name

Certificate change of name company.

Download
2013-04-19Officers

Appoint person director company with name.

Download

Copyright © 2024. All rights reserved.