ALLEN & GINTER (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ALLEN & GINTER (UK) LIMITED
COMPANY NUMBER
02207091
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/12/1987
(36 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/12/1987
27/12/2001
CARRERAS INVESTMENTS LIMITED
LONDON
WC2R 3LA
Globe House
1 Water Street
London
WC2R 3LA
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 |
|---|---|---|
| BRITISH AMERICAN TOBACCO HOLDINGS NETHER | N/A | N/A |
| ALLEN & GINTER (UK) LIMITED | Active - Accounts Filed | View Report |
| CHELWOOD TRADING & INVESTMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Company Secretary BATS LIMITED (932674515) Appointed |
| 06/09/2024 | New Company Secretary BATS LIMITED (932678245) Appointed |
| 05/09/2024 | Christopher Worlock (929845741) has left the board |
Credit Risk Overview
Want to learn more about ALLEN & GINTER (UK) 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 ALLEN & GINTER (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLEN & GINTER (UK) 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 |
|---|---|---|---|---|
|
28/03/1994 - Present (30 years and 7 months) Born in N/A |
Active | Director |
Current: 51 Past: 58 |
View Report |
|
22/04/2015 - Present (9 years and 7 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 69 Past: 18 |
View Report |
|
31/05/2022 - Present (2 years and 5 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
03/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 66 Past: 0 |
View Report |
|
03/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Company Secretary BATS LIMITED (932674515) Appointed |
| 06/09/2024 | New Company Secretary BATS LIMITED (932678245) Appointed |
| 05/09/2024 | Christopher Worlock (929845741) has left the board |
| 25/07/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 14/09/2022 | Gregory Aris (927052871) has left the board |
| 12/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Company Secretary Christopher Worlock (929845741) Appointed |
| 24/06/2022 | New Board Member Halahawaduge Kasun Saminda Fernando (929702327) Appointed |
| 08/06/2022 | Carola Wiegand (919402590) has left the board |
| 06/12/2021 | Peter McCormack (927512759) has left the board |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 13/10/2020 | New Board Member Gregory Aris (927052871) Appointed |
| 09/10/2020 | New Company Secretary Peter McCormack (927512759) Appointed |
| 12/08/2020 | New Confirmation Statement filed |
| 30/06/2020 | Noelle Colfer (919558429) has left the board |
| 07/08/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 17/07/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 27/08/2017 | New Accounts filed |
| 02/08/2017 | New Confirmation Statement filed |
| 25/04/2017 | New Confirmation Statement filed |
| 16/03/2017 | Ann Elizabeth Griffiths (917110912) has left the board |
| 04/09/2016 | New Accounts filed |
| 11/04/2016 | New Confirmation Statement filed |
| 25/06/2015 | New Accounts filed |
| 11/05/2015 | David Patrick Ian Booth (919733025) has left the board |
| 11/05/2015 | New Board Member David Patrick Ian Booth (919412856) Appointed |
| 07/05/2015 | New Board Member David Patrick Ian Booth (919733025) Appointed |
| 06/05/2015 | Charl Erasmus Steyn (905978263) has left the board |
| 06/05/2015 | Steven Glyn Dale (915463239) has left the board |
| 06/05/2015 | New Board Member Noelle Colfer (919558429) Appointed |
| 06/05/2015 | New Board Member Carola Wiegand (919402590) Appointed |
| 13/04/2015 | New Confirmation Statement filed |
| 18/03/2015 | Mary-Ann Orr (918843172) has left the board |
| 01/08/2014 | New Accounts filed |
| 12/06/2014 | Daniel Peter James Wilson (917806121) has left the board |
| 12/06/2014 | New Board Member Mary-Ann Orr (918843172) Appointed |
| 11/04/2014 | New Confirmation Statement filed |
| 09/04/2014 | New Accounts filed |
| 04/04/2014 | New Board Member Daniel Peter James Wilson (917806121) Appointed |
| 04/04/2014 | Richard Cordeschi (912576284) has left the board |
| 15/04/2013 | New Confirmation Statement filed |
| 12/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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