IAN ALLAN GROUP LIMITED

TERMINAL HSE., STATION APPROACH, SHEPPERTON  TW17 8AS
  • Active
  • Private Limited Company
  • Company No. 00739567
  • Last Updated: 01 Mar 2024

Company Profile

IAN ALLAN GROUP LIMITED was incorporated on Thursday, November 1, 1962 as a Private Limited Company with registered address in SHEPPERTON. IAN ALLAN GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 62 years 3 months and 22 days.

Name IAN ALLAN GROUP LIMITED
Company number 00739567
Company type Private Limited Company
Incorporation date 01 Nov 1962
Status Active
Industry (SIC 2007)

Address

Registered Address TERMINAL HSE.
STATION APPROACH
SHEPPERTON
TW17 8AS
Country Of Origin

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
Iagp Limited Station Approach, TW17 8AS Dates: Monday, June 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Edwin Paul Allan Nationality: British Dates: Wednesday, April 6, 2016 - Monday, June 1, 2020
significant influence or control
Mr David Ian Allan Nationality: British Dates: Wednesday, April 6, 2016 - Monday, June 1, 2020
significant influence or control

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-176 days left)
Latest accounts 30 November 2022
Next confirmation statement due 25 July 2017
Last confirmation statement dated 27 June 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
IAN ALLAN GROUP LIMITED 01 Nov 1962