Menna Overview
Here’s a quick overview of ALLEN FORD (UK) LIMITED 👀 — a Warwick based business that started in 2003.
ALLEN FORD (UK) LIMITED
- Company statusactive
- Company No04782818
- Age23 years 1 month Incorporated 1 June 2003
- Officers6
Address
Allen Ford- Warwick, Tachbrook Park Drive, Warwick, CV34 6SY
ALLEN FORD (UK) LIMITED is an active company incorporated on 1 June 2003 and based in Warwick. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45111 Sale of new cars and light motor vehicles
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 07 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 29 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 29 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 29 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 29 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 29 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 29 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 29 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 29 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 29 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 29 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 29 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 29 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Apr 2024
Legacy
2 Years Ago on 20 Feb 2024
Legacy
2 Years Ago on 20 Feb 2024
Legacy
2 Years Ago on 20 Feb 2024
Legacy
2 Years Ago on 20 Feb 2024
Legacy
2 Years Ago on 20 Feb 2024
Legacy
2 Years Ago on 20 Feb 2024
Legacy
2 Years Ago on 20 Feb 2024
Legacy
2 Years Ago on 20 Feb 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HIGGS SECRETARIAL LIMITED | corporate secretary | 05 Feb 2018 | |
| BROWN, Colin Alexander | director | Jun 1969 | 19 Dec 2014 |
| HOOPER, Niall Hugh Reginald | director | Feb 1969 | 01 Oct 2019 |
| KROH, Adriaan | director | Feb 1981 | 08 Aug 2024 |
| MOUNTFORD, Peter William | director | Nov 1957 | 19 Dec 2014 |
| WATSON, Graeme Bryan | director | Feb 1967 | 19 Dec 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sg International Holdings Limited | 30 Jun 2016 |
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Here’s a quick overview of ALLEN FORD (UK) LIMITED 👀 — a Warwick based business that started in 2003.