IAN ALLAN (MINIATURE RAILWAY SUPPLIES) LIMITED
Active - Accounts Filed
General Information
NAME
IAN ALLAN (MINIATURE RAILWAY SUPPLIES) LIMITED
COMPANY NUMBER
00943345
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
29/11/1968
(55 years and 11 months old)
WEBSITE
www.ianallan.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
MIDDX
TW17 8AS
Telephone: 01932255500
TPS: No
Terminal House
Shepperton
Middlesex
TW17 8AP
Telephone: 239200
Terminal Hse
Station Approach
Shepperton
Middlesex
TW17 8AS
Telephone: 255500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IAN ALLAN GROUP LIMITED | Active - Accounts Filed | View Report |
| IAN ALLAN (MINIATURE RAILWAY SUPPLIES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 22/06/2024 | New Accounts filed |
| 22/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about IAN ALLAN (MINIATURE RAILWAY SUPPLIES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IAN ALLAN (MINIATURE RAILWAY SUPPLIES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IAN ALLAN (MINIATURE RAILWAY SUPPLIES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/06/2020 - Present (4 years and 5 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 6 Past: 22 |
View Report |
|
02/06/2020 - Present (4 years and 5 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
02/06/2020 - Present (4 years and 5 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
29/07/1991 - Present (33 years and 3 months) Born in Aug 1957 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
29/07/1991 - Present (33 years and 3 months) Born in Jul 1954 |
Resigned | Director |
Current: 6 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IAN ALLAN GROUP LIMITED | Active - Accounts Filed | View Report |
| CHASE ORGANICS (GREAT BRITAIN) LIMITED | Company is dissolved | View Report |
| IAN ALLAN (MINIATURE RAILWAY SUPPLIES) LIMITED | Active - Accounts Filed | View Report |
| IAN ALLAN MOTORS LIMITED | Active - Accounts Filed | View Report |
| IAN ALLAN PUBLISHING LTD | Active - Accounts Filed | View Report |
| TENNAY PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 22/06/2024 | New Accounts filed |
| 22/08/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 22/06/2020 | Nicholas David Allan (927082238) has left the board |
| 22/06/2020 | New Board Member Nicholas David Allan (926880500) Appointed |
| 17/06/2020 | New Board Member Michael Andrew Smith (905493900) Appointed |
| 17/06/2020 | Edwin Paul Allan (901368112) has left the board |
| 17/06/2020 | David Ian Allan (901368111) has left the board |
| 17/06/2020 | New Board Member Nicholas David Allan (927082238) Appointed |
| 17/06/2020 | New Board Member Benjamin Frederick Allan (926919209) Appointed |
| 02/04/2020 | Derek Arthur Hart (908378432) has left the board |
| 10/07/2019 | New Confirmation Statement filed |
| 01/03/2019 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 13/03/2018 | New Accounts filed |
| 12/08/2017 | New Accounts filed |
| 11/07/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 14/07/2016 | New Confirmation Statement filed |
| 07/07/2016 | New Accounts filed |
| 05/07/2015 | New Confirmation Statement filed |
| 18/08/2014 | New Accounts filed |
| 07/07/2014 | New Confirmation Statement filed |
| 09/07/2013 | New Confirmation Statement filed |
| 03/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
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