ALLISON'S OF LLANMAES LTD
ALLISON'S OF LLANMAES LTD is an active private limited company, incorporated on 7 September 2021. The nature of the business is Buying and selling of own real estate. The company's registered office is on Llantarnam Park Way, Cwmbran. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. ALLISON'S OF LLANMAES LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 13607410 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/09/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | PEMBROKE HOUSE |
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Address Line 2 | LLANTARNAM PARK WAY |
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Post Town | CWMBRAN |
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County | TORFAEN |
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Country | UNITED KINGDOM |
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Postcode | NP44 3AU |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 20/09/2024 |
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Last Made Up Date | 06/09/2023 |
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Return
Next Due Date | 05/10/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
ALLISON'S OF LLANMAES LTD
Directors
(The company's officers)
MRS LYNDA DENISE ALLISON
(~58 year old British national)
PEMBROKE HOUSE LLANTARNAM PARK WAY, CWMBRAN, TORFAEN, NP44 3AU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/12/2022
MR NIGEL GEOFFREY ALLISON
(~56 year old British national)
PEMBROKE HOUSE LLANTARNAM PARK WAY, CWMBRAN, TORFAEN, NP44 3AU, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in WALES
Appointed on 07/09/2021
Shareholders
(Persons of Significant Control)
Mr Nigel Geoffrey Allison
(~56 year old British national)
Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, NP44 3AU, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 07/09/2021
Connections
(Shared officers)
- MR NIGEL GEOFFREY ALLISON
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)
ALLISON'S OF LLANMAES LTD: Maps
Maps show the location of the postcode of the registered office, NP44 3AU.
Map of ALLISON'S OF LLANMAES LTD at local scale
Map of ALLISON'S OF LLANMAES LTD at district scale
More Companies in NP44 3AU
Other companies with registered offices in NP44 3AU:
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)