ALLDEC (NORTHERN) LIMITED
176 HYLTON ROAD, SUNDERLAND SR4 7YA- Active
- Private Limited Company
- Company No. 04320486
- Last Updated: 01 Mar 2024
Company Profile
ALLDEC (NORTHERN) LIMITED was incorporated on Friday, November 9, 2001 as a Private Limited Company with registered address in SUNDERLAND. ALLDEC (NORTHERN) LIMITED has the status: Active and it's listed in the following category: Painting. This Private Limited Company has been operating for 23 years and 1 day.
| Name | ALLDEC (NORTHERN) LIMITED |
|---|---|
| Company number | 04320486 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
176 HYLTON ROAD SUNDERLAND SR4 7YA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Alldec Holdings Limited Hylton Road, SR4 7YA |
Dates: Wednesday, August 2, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Gillian Allan Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, August 2, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Allan Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, August 2, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 December 2016 |
| Last confirmation statement dated | 09 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ALLDEC (NORTHERN) LIMITED | 09 Nov 2001 |