Allen (fencing) Limited SURREY


Allen (fencing) started in year 1950 as Private Limited Company with registration number 00489740. The Allen (fencing) company has been functioning successfully for 74 years now and its status is active. The firm's office is based in Surrey at Birch Walk. Postal code: KT14 6EJ.

The company has 4 directors, namely Geoffrey P., Terence J. and Michael J. and others. Of them, Paul C. has been with the company the longest, being appointed on 10 November 1997 and Geoffrey P. has been with the company for the least time - from 30 November 2018. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the KT14 6EJ postal code. The company is dealing with transport and has been registered as such. Its registration number is OK0209080 . It is located at Upside Goods Yard, Birch Walk, West Byfleet with a total of 2 cars.

Allen (fencing) Limited Address / Contact

Office Address Birch Walk
Office Address2 West Byfleet
Town Surrey
Post code KT14 6EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00489740
Date of Incorporation Fri, 22nd Dec 1950
Industry Other specialised construction activities not elsewhere classified
End of financial Year 28th February
Company age 74 years old
Account next due date Thu, 30th Nov 2023 (140 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated Fri, 13th Jan 2023

Company staff

Geoffrey P.

Position: Director

Appointed: 30 November 2018

Terence J.

Position: Director

Appointed: 06 April 2009

Michael J.

Position: Director

Appointed: 06 April 2009

Paul C.

Position: Director

Appointed: 10 November 1997

Sean S.

Position: Secretary

Appointed: 16 November 2006

Resigned: 26 September 2016

Sean S.

Position: Director

Appointed: 01 October 2005

Resigned: 26 September 2016

Keith M.

Position: Director

Appointed: 10 November 1997

Resigned: 16 November 2006

Richard S.

Position: Director

Appointed: 18 December 1990

Resigned: 06 November 1997

John S.

Position: Director

Appointed: 18 December 1990

Resigned: 31 January 2007

Keith M.

Position: Secretary

Appointed: 18 December 1990

Resigned: 16 November 2006

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Afl Group Limited from West Byfleet. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Afl Group Limited

Allen (Fencing) Ltd Birch Walk, West Byfleet, Surrey, KT14 6EJ

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 05686348
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Transport Operator Data

Upside Goods Yard
Address Birch Walk
City West Byfleet
Post code KT14 6EJ
Vehicles 2

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to February 28, 2023
filed on: 29th, November 2023
Free Download (13 pages)

Company search

Advertisements