This company is commonly known as Ian Allan (miniature Railway Supplies) Limited. The company was founded 55 years ago and was given the registration number 00943345. The firm's registered office is in SHEPPERTON. You can find them at Terminal Hse, Station Approach, Shepperton, Middx. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..
Name | : | IAN ALLAN (MINIATURE RAILWAY SUPPLIES) LIMITED |
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Company Number | : | 00943345 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 November 1968 |
End of financial year | : | 30 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Terminal Hse, Station Approach, Shepperton, Middx, TW17 8AS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Terminal Hse, Station Approach, Shepperton, TW17 8AS | Director | 02 June 2020 | Active |
Terminal Hse, Station Approach, Shepperton, TW17 8AS | Director | 02 June 2020 | Active |
Terminal Hse, Station Approach, Shepperton, TW17 8AS | Director | 02 June 2020 | Active |
24 Oak Tree Drive, Hook, RG27 9RN | Secretary | 26 July 2002 | Active |
41 Station Road, Bagshot, GU19 5AS | Secretary | - | Active |
The Old Orchard, Lime Grove, West Clandon, GU4 7UT | Director | - | Active |
Terminal Hse, Station Approach, Shepperton, TW17 8AS | Director | - | Active |
Osmanstead Condor Road, Laleham, Staines, TW18 1UG | Director | - | Active |
Osmanstead Condor Road, Laleham, Staines, TW18 1UG | Director | - | Active |
Fernside Heather Drive, Sunningdale, Ascot, SL5 0HR | Director | - | Active |
Ian Allan Group Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Terminal House, Station Approach, Shepperton, England, TW17 8AS |
Nature of control | : |
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Date | Category | Description | |
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2023-08-17 | Accounts | Accounts with accounts type full. | Download |
2023-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-30 | Accounts | Accounts with accounts type full. | Download |
2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-22 | Officers | Change person director company with change date. | Download |
2021-08-24 | Accounts | Accounts with accounts type full. | Download |
2021-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-17 | Officers | Change person director company with change date. | Download |
2020-09-11 | Address | Change sail address company with old address new address. | Download |
2020-09-03 | Accounts | Accounts with accounts type small. | Download |
2020-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-15 | Officers | Termination director company with name termination date. | Download |
2020-06-15 | Officers | Termination director company with name termination date. | Download |
2020-06-15 | Officers | Appoint person director company with name date. | Download |
2020-06-15 | Officers | Appoint person director company with name date. | Download |
2020-06-15 | Officers | Appoint person director company with name date. | Download |
2020-03-31 | Officers | Termination secretary company with name termination date. | Download |
2019-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-26 | Accounts | Accounts with accounts type small. | Download |
2018-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-30 | Address | Move registers to sail company with new address. | Download |
2018-05-30 | Address | Change sail address company with new address. | Download |
2018-03-08 | Accounts | Accounts with accounts type small. | Download |
2017-09-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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