ROLAND ALLEN & CO. LIMITED
ROLAND ALLEN & CO. LIMITED is an active private limited company, incorporated on 28 February 1958. The nature of the business is Other service activities n.e.c.. The company's registered office is on Laporte Way, Luton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ROLAND ALLEN & CO. LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 00599696 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/02/1958 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 17 TITAN COURT |
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Address Line 2 | LAPORTE WAY |
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Post Town | LUTON |
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County | BEDFORDSHIRE |
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Country | UNITED KINGDOM |
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Postcode | LU4 8EF |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/12/2024 |
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Last Made Up Date | 14/12/2023 |
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Return
Next Due Date | 11/01/2017 |
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Last Made Up Date | 14/12/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
ROLAND ALLEN & CO. LIMITED
Directors
(The company's officers)
MR STEVEN JOHN WRIGHT
(~59 year old British national)
3 ELM CRESCENT SUTTON LANE, SUTTON IN THE ELMS, LEICESTERSHIRE, LE9 6AG, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/10/1997
Shareholders
(Persons of Significant Control)
Mr Steven John Wright
(~59 year old British national)
3 Elm Crescent, Sutton Lane, Sutton In The Elms, Leicestershire, LE9 6AG, 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 06/04/2016
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)
ROLAND ALLEN & CO. LIMITED: Maps
Maps show the location of the postcode of the registered office, LU4 8EF.
Map of ROLAND ALLEN & CO. LIMITED at local scale
Map of ROLAND ALLEN & CO. LIMITED at district scale
More Companies in LU4 8EF
Other companies with registered offices in LU4 8EF:
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)