This company is commonly known as The Allen Group Ltd. The company was founded 8 years ago and was given the registration number 09910280. The firm's registered office is in STRATFORD UPON AVON. You can find them at 3 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | THE ALLEN GROUP LTD |
|---|---|---|
| Company Number | : | 09910280 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 December 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, United Kingdom, CV37 9NP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9 Shottery Brook, Timothys Bridge Road, Stratford-Upon-Avon, CV37 9NR | Director | 10 December 2015 | Active |
| 23, Davenport Road, Tettenhall, Wolverhampton, England, WV6 8RN | Director | 18 August 2022 | Active |
| 9 Shottery Brook Office Park, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, England, CV37 9NR | Director | 20 December 2016 | Active |
| Mr David Logan | ||
| Notified on | : | 07 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 9 Shottery Brook Office Park, Timothys Bridge Road, Stratford-Upon-Avon, England, CV37 9NR |
| Nature of control | : |
|
| Mrs Rosalind Logan | ||
| Notified on | : | 26 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 9 Shottery Brook Office Park, Timothys Bridge Road, Stratford-Upon-Avon, England, CV37 9NR |
| Nature of control | : |
|
| Mrs Rosalind Logan | ||
| Notified on | : | 04 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, United Kingdom, CV37 9NP |
| Nature of control | : |
|
| Mrs Diane Allen | ||
| Notified on | : | 04 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 9 Shottery Brook Office Park, Timothys Bridge Road, Stratford-Upon-Avon, England, CV37 9NR |
| Nature of control | : |
|
| Mr David Logan | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, United Kingdom, CV37 9NP |
| Nature of control | : |
|
| Mr Mark Gideon Allen | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, United Kingdom, CV37 9NP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-21 | Officers | Change person director company with change date. | Download |
| 2023-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-18 | Officers | Change person director company with change date. | Download |
| 2022-08-18 | Officers | Appoint person director company with name date. | Download |
| 2022-04-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-08 | Capital | Capital allotment shares. | Download |
| 2022-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-04 | Capital | Capital allotment shares. | Download |
| 2021-08-04 | Capital | Capital alter shares subdivision. | Download |
| 2021-08-04 | Resolution | Resolution. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-30 | Accounts | Change account reference date company previous extended. | Download |
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