ROLAND ALLEN & CO. LIMITED

UNIT 17 TITAN COURT, LAPORTE WAY, LUTON  LU4 8EF
  • Active
  • Private Limited Company
  • Company No. 00599696
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ROLAND ALLEN & CO. LIMITED was incorporated on Friday, February 28, 1958 as a Private Limited Company with registered address in LUTON. ROLAND ALLEN & CO. LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 66 years 8 months and 9 days.

Name ROLAND ALLEN & CO. LIMITED
Company number 00599696
Company type Private Limited Company
Incorporation date 28 Feb 1958
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 17 TITAN COURT
LAPORTE WAY
LUTON
LU4 8EF
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Linsay Howard Garfitt Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, November 23, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Steven John Wright Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-40 days left)
Latest accounts 31 December 2022
Next confirmation statement due 11 January 2017
Last confirmation statement dated 14 December 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
ROLAND ALLEN & CO. LIMITED 28 Feb 1958