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G.& F.ALLITT LIMITED

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

This company is commonly known as G.& F.allitt Limited. The company was founded 68 years ago and was given the registration number 00550804. The firm's registered office is in PRESTATYN. You can find them at 3, Talton Court, 3, Talton Court, Prestatyn, Denbighshire. This company's SIC code is 77400 - Leasing of intellectual property and similar products, except copyright works.

Company Information

Name:G.& F.ALLITT LIMITED
Company Number:00550804
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 1955
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77400 - Leasing of intellectual property and similar products, except copyright works

Office Address & Contact

Registered Address:3, Talton Court, 3, Talton Court, Prestatyn, Denbighshire, Wales, LL19 9HF
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Tudor Court, Kinmel Bay, Rhyl, Wales, LL18 5JX

Director09 March 2023Active
28 Tudor Avenue, Prestatyn, LL19 9HN

Secretary-Active
12 Third Avenue, Prestatyn, LL19 7LW

Secretary27 January 1996Active
33 Trevor Road, Prestatyn, LL19 7NH

Secretary01 November 1998Active
3, Talton Court, 3, Talton Court, Prestatyn, Wales, LL19 9HF

Secretary01 December 2013Active
10, Morton Mews, Morton Old Road Brading, Sandown, United Kingdom, PO36 0EN

Secretary14 February 2000Active
Field Cottage, Gwaenysgor, Rhyl, LL18 6EN

Director-Active
12 Third Avenue, Prestatyn, LL19 7LW

Director-Active
3, Talton Court, Prestatyn, United Kingdom, LL19 9HF

Director-Active
Fairway Holiday Park, The Fairway, Sandown, PO36 9PS

Director12 November 1999Active
Penant Hen Lon, Henllan, Denbighshire, LL16 5BE

Director12 November 1999Active

People with Significant Control

Mr Farhan Khan
Notified on:09 March 2023
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:651a, Mauldeth Road West, Manchester, England, M21 7SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr William Kenneth Allitt
Notified on:01 August 2016
Status:Active
Date of birth:June 1947
Nationality:British
Country of residence:England
Address:651a, Mauldeth Road West, Manchester, England, M21 7SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-03-27Confirmation statement

Confirmation statement with updates.

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2023-03-27Persons with significant control

Notification of a person with significant control.

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2023-03-27Persons with significant control

Cessation of a person with significant control.

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2023-03-24Address

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

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2023-03-23Officers

Termination director company with name termination date.

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2023-03-09Officers

Change person director company with change date.

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2023-03-09Officers

Appoint person director company with name date.

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2023-03-09Officers

Termination secretary company with name termination date.

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2022-10-07Accounts

Accounts with accounts type total exemption full.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2022-06-08Mortgage

Mortgage satisfy charge full.

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2022-06-08Mortgage

Mortgage satisfy charge full.

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2022-06-08Mortgage

Mortgage satisfy charge full.

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2021-10-07Accounts

Accounts with accounts type total exemption full.

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2021-09-19Confirmation statement

Confirmation statement with no updates.

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2020-11-08Address

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

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2020-07-17Accounts

Accounts with accounts type total exemption full.

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2019-10-04Accounts

Accounts with accounts type total exemption full.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type total exemption full.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2017-10-07Accounts

Accounts with accounts type total exemption full.

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