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Roland Allen & Co. Limited, LU4 8EF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ROLAND ALLEN & CO. LIMITED

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

This company is commonly known as Roland Allen & Co. Limited. The company was founded 66 years ago and was given the registration number 00599696. The firm's registered office is in LUTON. You can find them at Unit 17 Titan Court, Laport Way, Luton, Bedfordshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ROLAND ALLEN & CO. LIMITED
Company Number:00599696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 1958
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 17 Titan Court, Laport Way, Luton, Bedfordshire, United Kingdom, LU4 8EF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Elm Crescent, Sutton Lane, Sutton In The Elms, United Kingdom, LE9 6AG

Director01 October 1997Active
Jubilee Cottage, Bulbourn Road, Tring, United Kingdom, HP23 5QE

Secretary24 May 1999Active
98 Montrose Avenue, Luton, LU3 1HS

Secretary-Active
86 Putteridge Road, Luton, LU2 8HQ

Director-Active
Jubilee Cottage, Bulbourn Road, Tring, United Kingdom, HP23 5QE

Director01 October 1997Active
98 Montrose Avenue, Luton, LU3 1HS

Director-Active
Greenwoods, Church End, Steppingley, MK45 5AU

Director-Active
Greenwoods, Church End, Steppingley, MK45 5AU

Director-Active

People with Significant Control

Mr Linsay Howard Garfitt
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:United Kingdom
Address:Jubilee Cottage, Bulbourne, Tring, United Kingdom, HP23 5QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven John Wright
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:United Kingdom
Address:3 Elm Crescent, Sutton Lane, Sutton In The Elms, United Kingdom, LE9 6AG
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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