ALLEN BROS FIREPLACES LIMITED
UNIT 2 CLAYTON PLACE, CLAYTON ST, WIGAN WN3 4DA- Active
- Private Limited Company
- Company No. 03179005
- Last Updated: 01 Mar 2024
Company Profile
ALLEN BROS FIREPLACES LIMITED was incorporated on Wednesday, March 27, 1996 as a Private Limited Company with registered address in WIGAN. ALLEN BROS FIREPLACES LIMITED has the status: Active and it's listed in the following category: Manufacture of other furniture. This Private Limited Company has been operating for 28 years 10 months and 27 days.
| Name | ALLEN BROS FIREPLACES LIMITED |
|---|---|
| Company number | 03179005 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 CLAYTON PLACE CLAYTON ST WIGAN WN3 4DA |
|---|---|
| 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 |
|---|---|
| Mrs Margaret Allen Nationality: British |
Dates: Wednesday, December 19, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Craig Allen Nationality: English |
Dates: Wednesday, May 2, 2018 - Wednesday, December 19, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Lawrence Allen Nationality: British |
Dates: Saturday, April 9, 2016 - Wednesday, May 2, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 April 2017 |
| Last confirmation statement dated | 27 March 2016 |
Mortgages
No mortgages have been registered against ALLEN BROS FIREPLACES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALLEN BROS FIREPLACES LIMITED | 27 Mar 1996 |