S T ALLEN AND SON LIMITED
51 ST JOHN STREET, ASHBOURNE DE6 1GP- Active
- Private Limited Company
- Company No. 08321575
- Last Updated: 01 Mar 2024
Company Profile
S T ALLEN AND SON LIMITED was incorporated on Thursday, December 6, 2012 as a Private Limited Company with registered address in ASHBOURNE. S T ALLEN AND SON LIMITED has the status: Active and it's listed in the following category: Raising of dairy cattle. This Private Limited Company has been operating for 11 years 11 months and 4 days.
| Name | S T ALLEN AND SON LIMITED |
|---|---|
| Company number | 08321575 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
51 ST JOHN STREET ASHBOURNE DE6 1GP |
|---|---|
| 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 Richard Samuel Allen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Laura Gwendoline Allen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Samuel Eric Allen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 January 2017 |
| Last confirmation statement dated | 06 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| S T ALLEN AND SON LIMITED | 06 Dec 2012 |