Ian Allan Motors Limited SHEPPERTON


Ian Allan Motors started in year 1968 as Private Limited Company with registration number 00943545. The Ian Allan Motors 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 4 directors, namely Benjamin A., Stephen B. and Michael S. and others. Of them, Benjamin A., Stephen B., Michael S., Nicholas A. have been with the company the longest, being appointed on 2 June 2020. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Derek H. who worked with the the company until 31 March 2020.

Ian Allan Motors 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 00943545
Date of Incorporation Tue, 3rd Dec 1968
Industry Maintenance and repair of motor vehicles
Industry Sale of new cars and light motor vehicles
End of financial Year 30th November
Company age 53 years old
Account next due date Tue, 31st Aug 2021 (226 days left)
Account last made up date Sat, 30th Nov 2019
Next confirmation statement due date Sun, 11th Jul 2021 (2021-07-11)
Last confirmation statement dated Sat, 27th Jun 2020

Company staff

Benjamin A.

Position: Director

Appointed: 02 June 2020

Stephen B.

Position: Director

Appointed: 02 June 2020

Michael S.

Position: Director

Appointed: 02 June 2020

Nicholas A.

Position: Director

Appointed: 02 June 2020

Anthony W.

Position: Director

Resigned: 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

Ian A.

Position: Director

Appointed: 29 July 1991

Resigned: 13 November 2006

David L.

Position: Director

Appointed: 29 July 1991

Resigned: 31 March 1999

John N.

Position: Director

Appointed: 29 July 1991

Resigned: 31 August 2002

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we researched, there is Ian Allan Group Limited from Shepperton, England. The abovementioned PSC is classified as "a 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.

Ian Allan Group Limited

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

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
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 Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to Saturday 30th November 2019
filed on: 3rd, September 2020
Free Download (16 pages)

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