ALLEN FACTORY LIMITED

ALLEN FACTORY LIMITED is an active private limited company, incorporated on 4 November 2022. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Fortran Road, Cardiff. The company's next accounts are due on 4 August 2024, and fall under the accounts category: No Accounts Filed. ALLEN FACTORY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14461996
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/11/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1FAIRWAY HOUSE LINKS BUSINESS PARK FORTRAN ROAD
Address Line 2ST. MELLONS
Post TownCARDIFF
CountryWALES
PostcodeCF3 0LT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date04/08/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date17/11/2024
Last Made Up Date03/11/2023

Return

Next Due Date02/12/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
ALLEN FACTORY LIMITED

Directors

(The company's officers)
MS LORRAINE CAROL ALLEN
(~62 year old British national)
FAIRWAY HOUSE LINKS BUSINESS PARK FORTRAN ROAD, ST. MELLONS, CARDIFF, CF3 0LT, WALES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 04/11/2022
MR WAYNE DAVID ALLEN
(~63 year old British national)
FAIRWAY HOUSE LINKS BUSINESS PARK FORTRAN ROAD, ST. MELLONS, CARDIFF, CF3 0LT, WALES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 04/11/2022
MS YVONNE LISA ALLEN
(~60 year old British national)
FAIRWAY HOUSE LINKS BUSINESS PARK FORTRAN ROAD, ST. MELLONS, CARDIFF, CF3 0LT, WALES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 04/11/2022

Shareholders

(Persons of Significant Control)
Mr Wayne David Allen
(~63 year old British national)
Fairway House Links Business Park, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 04/11/2022
Ms Yvonne Lisa Allen
(~60 year old British national)
Fairway House Links Business Park, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 04/11/2022
Ms Lorraine Carol Allen
(~62 year old British national)
Fairway House Links Business Park, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 04/11/2022
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ALLEN FACTORY LIMITED: Maps

Maps show the location of the postcode of the registered office, CF3 0LT.

Map of ALLEN FACTORY LIMITED at local scale
Map of ALLEN FACTORY LIMITED at local scale
Map of ALLEN FACTORY LIMITED at district scale
Map of ALLEN FACTORY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CF3 0LT

Other companies with registered offices in CF3 0LT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)