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IAN ALLAN MOTORS LIMITED

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

This company is commonly known as Ian Allan Motors Limited. The company was founded 55 years ago and was given the registration number 00943545. 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 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:IAN ALLAN MOTORS LIMITED
Company Number:00943545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 1968
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Terminal Hse, Station Approach, Shepperton, Middx, TW17 8AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Terminal Hse, Station Approach, Shepperton, TW17 8AS

Director02 June 2020Active
Terminal Hse, Station Approach, Shepperton, TW17 8AS

Director02 June 2020Active
Terminal Hse, Station Approach, Shepperton, TW17 8AS

Director02 June 2020Active
Terminal Hse, Station Approach, Shepperton, TW17 8AS

Director02 June 2020Active
24 Oak Tree Drive, Hook, RG27 9RN

Secretary26 July 2002Active
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
Trecairn 70 Wokingham Road, Crowthorne, RG11 7QA

Director-Active
41 Station Road, Bagshot, GU19 5AS

Director-Active
Greysmead Stoke Row Road, Peppard Common, Henley On Thames, RG9 5JD

Director-Active

People with Significant Control

Ian Allan Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Terminal House, Station Approach, Shepperton, England, TW17 8AS
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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