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ALLPORT SUPPLY CHAIN MANAGEMENT LIMITED

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

This company is commonly known as Allport Supply Chain Management Limited. The company was founded 17 years ago and was given the registration number 06155273. The firm's registered office is in GERRARDS CROSS. You can find them at Phoenix House, Oxford Road, Gerrards Cross, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ALLPORT SUPPLY CHAIN MANAGEMENT LIMITED
Company Number:06155273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2007
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Phoenix House, Oxford Road, Gerrards Cross, England, SL9 7AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Phoenix House, Oxford Road, Gerrards Cross, England, SL9 7AP

Director18 July 2022Active
Allport House, 1 Cowley Business Park, High Street, Cowley, United Kingdom, UB8 2AD

Secretary13 March 2007Active
Phoenix House, Oxford Road, Gerrards Cross, England, SL9 7AP

Director31 October 2021Active
Allport House, 1 Cowley Business Park, High Street, Cowley, United Kingdom, UB8 2AD

Director13 March 2007Active
Phoenix House, Oxford Road, Gerrards Cross, England, SL9 7AP

Director07 August 2019Active
Allport House, 1 Cowley Business Park, High Street, Cowley, United Kingdom, UB8 2AD

Director13 March 2007Active
Phoenix House, Oxford Road, Gerrards Cross, England, SL9 7AP

Director30 November 2017Active

People with Significant Control

Evch Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Phoenix House, Oxford Road, Gerrards Cross, England, SL9 7AP
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-17Gazette

Gazette dissolved voluntary.

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2022-10-11Gazette

Gazette notice voluntary.

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2022-09-29Dissolution

Dissolution application strike off company.

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2022-09-23Officers

Termination director company with name termination date.

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2022-09-23Officers

Appoint person director company with name date.

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2022-01-31Persons with significant control

Change to a person with significant control.

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2022-01-31Confirmation statement

Confirmation statement with updates.

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2021-11-09Officers

Termination director company with name termination date.

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2021-11-04Officers

Appoint person director company with name date.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type dormant.

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2020-03-17Confirmation statement

Confirmation statement with updates.

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2020-03-17Persons with significant control

Change to a person with significant control.

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2020-01-29Accounts

Accounts with accounts type dormant.

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2019-12-05Accounts

Change account reference date company current shortened.

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2019-12-05Accounts

Accounts with accounts type dormant.

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2019-08-13Officers

Termination director company with name termination date.

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2019-08-12Officers

Appoint person director company with name date.

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2019-08-09Address

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

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type dormant.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2018-03-16Officers

Termination secretary company with name termination date.

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2017-12-05Officers

Termination director company with name termination date.

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2017-12-05Officers

Appoint person director company with name date.

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