This company is commonly known as Ian Allan Publishing Ltd. The company was founded 78 years ago and was given the registration number 00400981. 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 47610 - Retail sale of books in specialised stores.
| Name | : | IAN ALLAN PUBLISHING LTD |
|---|---|---|
| Company Number | : | 00400981 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 November 1945 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Terminal Hse, Station Approach, Shepperton, Middx, TW17 8AS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| 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 |
| 262 Canbury Park Road, Kingston Upon Thames, KT2 6LG | Director | - | Active |
| 22 Crofton Close, Ottershaw, Chertsey, KT16 0LR | Director | - | Active |
| 30 Elborough Street, Southfields, London, SW18 5DW | Director | 20 September 2006 | Active |
| 90 Coniston Drive, Bolton Upon Dearne, Rotherham, S63 8NE | Director | 01 January 1994 | Active |
| Orchard House 67 Nursery Road, Sunbury On Thames, TW16 6LN | Director | 01 April 1997 | Active |
| Court Moor House 54 Courtmoor Avenue, Fleet, GU13 9UE | Director | - | Active |
| Northumberland House 31 Jubilee Road, Waterlooville, PO7 7RD | Director | 01 April 1997 | Active |
| Fernside Heather Drive, Sunningdale, Ascot, SL5 0HR | Director | - | Active |
| Greysmead Stoke Row Road, Peppard Common, Henley On Thames, RG9 5JD | Director | 19 July 1996 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 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 |
| 2021-08-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-02 | Officers | Change person director company with change date. | Download |
| 2021-06-02 | Officers | Change person director company with change date. | Download |
| 2021-03-17 | Officers | Change person director company with change date. | Download |
| 2020-12-03 | 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 |
| 2020-06-15 | Officers | Change person director company with change date. | 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 | 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 |
| 2020-06-15 | 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 |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.