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RG ALLISON LTD

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

This company is commonly known as Rg Allison Ltd. The company was founded 14 years ago and was given the registration number 07290635. The firm's registered office is in ASHFORD. You can find them at Henwood House, Henwood, Ashford, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RG ALLISON LTD
Company Number:07290635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2010
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Henwood House, Henwood, Ashford, Kent, TN24 8DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Henwood House, Henwood, Ashford, United Kingdom, TN24 8DH

Director21 June 2010Active

People with Significant Control

R G Allison Limited
Notified on:16 March 2023
Status:Active
Country of residence:United Kingdom
Address:C/O Four Seasons Fencing Ltd,, Ashford Road, Ashford, United Kingdom, TN26 3AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Graeme Allison
Notified on:30 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:United Kingdom
Address:Henwood House, Henwood, Ashford, United Kingdom, TN24 8DH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Roslyn Anna Allison
Notified on:30 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:Wenny House, Pluckley, Ashford, England, TN27 0PP
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-06Accounts

Accounts with accounts type micro entity.

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2023-06-05Confirmation statement

Confirmation statement with updates.

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2023-03-28Persons with significant control

Cessation of a person with significant control.

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2023-03-28Persons with significant control

Notification of a person with significant control.

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2022-11-23Confirmation statement

Confirmation statement with updates.

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2022-07-26Change of name

Certificate change of name company.

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2022-03-29Accounts

Accounts with accounts type micro entity.

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2022-02-25Address

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

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2021-11-09Confirmation statement

Confirmation statement with updates.

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2021-11-09Persons with significant control

Change to a person with significant control.

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2021-11-09Persons with significant control

Cessation of a person with significant control.

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2021-08-18Accounts

Accounts with accounts type micro entity.

Download
2021-07-05Confirmation statement

Confirmation statement with updates.

Download
2021-07-05Persons with significant control

Change to a person with significant control.

Download
2021-01-08Persons with significant control

Change to a person with significant control.

Download
2021-01-08Officers

Change person director company with change date.

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2020-07-02Confirmation statement

Confirmation statement with updates.

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2020-03-11Officers

Change person director company with change date.

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2020-03-11Officers

Change person director company with change date.

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2020-03-11Persons with significant control

Change to a person with significant control.

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2020-02-27Accounts

Accounts with accounts type micro entity.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2019-03-13Accounts

Accounts with accounts type micro entity.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2018-04-19Mortgage

Mortgage create with deed with charge number charge creation date.

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