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ALLIED SITE PERSONNEL LIMITED

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

This company is commonly known as Allied Site Personnel Limited. The company was founded 7 years ago and was given the registration number 10414238. The firm's registered office is in LONDON. You can find them at 4a Broadway, , London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ALLIED SITE PERSONNEL LIMITED
Company Number:10414238
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2016
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:4a Broadway, London, United Kingdom, E15 4QS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, Theydon Park Road, Theydon Bois, Epping, United Kingdom, CM16 7LP

Director22 March 2021Active
63/66, Hatton Garden, Fifth Floor Suite 23, London, England, EC1N 8LE

Director30 April 2021Active
4a, Broadway, London, United Kingdom, E15 4QS

Director06 October 2016Active

People with Significant Control

Mr Raymond Edward Dean
Notified on:06 October 2016
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:England
Address:63/66, Hatton Garden, London, England, EC1N 8LE
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-03-29Confirmation statement

Confirmation statement with no updates.

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2022-10-07Dissolution

Dissolution voluntary strike off suspended.

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2022-09-27Gazette

Gazette notice voluntary.

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2022-09-16Dissolution

Dissolution application strike off company.

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2022-08-23Officers

Termination director company with name termination date.

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2022-08-23Address

Change registered office address company with date old address new address.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2022-04-11Address

Change registered office address company with date old address new address.

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2022-04-05Gazette

Gazette filings brought up to date.

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2022-04-04Accounts

Accounts with accounts type total exemption full.

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2022-04-04Accounts

Accounts with accounts type total exemption full.

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2021-10-05Gazette

Gazette notice compulsory.

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2021-10-01Dissolution

Dissolved compulsory strike off suspended.

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2021-05-24Officers

Appoint person director company with name date.

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2021-05-10Officers

Termination director company with name termination date.

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2021-04-27Officers

Appoint person director company with name date.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2020-08-24Accounts

Accounts with accounts type dormant.

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2020-08-11Persons with significant control

Withdrawal of a person with significant control statement.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type dormant.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2018-08-02Accounts

Accounts with accounts type dormant.

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2017-10-16Confirmation statement

Confirmation statement with no updates.

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2017-10-16Persons with significant control

Notification of a person with significant control.

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