Ian Allan (miniature Railway Supplies) Limited SHEPPERTON


Ian Allan (miniature Railway Supplies) started in year 1968 as Private Limited Company with registration number 00943345. The Ian Allan (miniature Railway Supplies) company has been functioning successfully for fifty three years now and its status is active. The firm's office is based in Shepperton at Terminal Hse. Postal code: TW17 8AS.

The company has 3 directors, namely Nicholas A., Michael S. and Benjamin A.. Of them, Nicholas A., Michael S., Benjamin A. have been with the company the longest, being appointed on 2 June 2020. At the moment 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.

Ian Allan (miniature Railway Supplies) Limited Address / Contact

Office Address Terminal Hse
Office Address2 Station Approach
Town Shepperton
Post code TW17 8AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 00943345
Date of Incorporation Fri, 29th Nov 1968
Industry Other amusement and recreation activities n.e.c.
End of financial Year 30th November
Company age 53 years old
Account next due date Tue, 31st Aug 2021 (137 days left)
Account last made up date Sat, 30th Nov 2019
Next confirmation statement due date Tue, 20th Jul 2021 (2021-07-20)
Last confirmation statement dated Mon, 6th Jul 2020

Company staff

Nicholas A.

Position: Director

Appointed: 02 June 2020

Michael S.

Position: Director

Appointed: 02 June 2020

Benjamin A.

Position: Director

Appointed: 02 June 2020

Edwin A.

Position: Director

Resigned: 02 June 2020

David A.

Position: Director

Resigned: 02 June 2020

Derek H.

Position: Secretary

Appointed: 26 July 2002

Resigned: 31 March 2020

John N.

Position: Secretary

Appointed: 29 July 1991

Resigned: 31 August 2002

Mollie A.

Position: Director

Appointed: 29 July 1991

Resigned: 01 August 2007

Howard S.

Position: Director

Appointed: 29 July 1991

Resigned: 30 June 1994

Ian A.

Position: Director

Appointed: 29 July 1991

Resigned: 01 August 2007

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Ian Allan Group Limited from Shepperton, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ian Allan Group Limited

Terminal House Station Approach, Shepperton, Middlesex, TW17 8AS, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 00739567
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers
Small company accounts for the period up to 2019-11-30
filed on: 3rd, September 2020
Free Download (14 pages)

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