ALLURE DEVELOPMENTS LIMITED
HACKWORTH INDUSTRIAL PARK, BYERLEY ROAD SHILDON, COUNTY DURHAM DL4 1HF- Active
- Private Limited Company
- Company No. 02533837
- Last Updated: 01 Mar 2024
Company Profile
ALLURE DEVELOPMENTS LIMITED was incorporated on Thursday, August 23, 1990 as a Private Limited Company with registered address in COUNTY DURHAM. ALLURE DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 34 years 6 months and 2 days.
| Name | ALLURE DEVELOPMENTS LIMITED |
|---|---|
| Company number | 02533837 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HACKWORTH INDUSTRIAL PARK BYERLEY ROAD SHILDON COUNTY DURHAM DL4 1HF |
|---|---|
| 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 |
|---|---|
| Mr Kevin Micheal Everitt Nationality: British |
Dates: Friday, March 10, 2017 - Friday, March 10, 2017
voting rights 75 to 100 percent
|
| Allure Estates Limited Byerley Road, DL4 1HF |
Dates: Friday, March 10, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Akv Group Ltd Byerley Road, DL4 1HF |
Dates: Friday, March 10, 2017 - Friday, March 10, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Akv Holdings Limited Hackworth Industrial Park, DL4 1HF |
Dates: Tuesday, August 23, 2016 - Friday, March 10, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (2 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 20 September 2016 |
| Last confirmation statement dated | 23 August 2015 |
Mortgages
| Total of Mortgages | 25 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 25 |
Previous Names
| Name | Change Date |
|---|---|
| ALLURE DEVELOPMENTS LIMITED | 23 Aug 1990 |
| A.K.V. (CLADDING FABRICATIONS) LIMITED | 26 Apr 2017 |