Company Information for

ALLEN BUILDING CONTROLS LIMITED

BIRCH HOUSE ROMAR COURT, BLETCHLEY, MILTON KEYNES, MK1 1RH,

Company Registration Number

03518086

Private Limited Company

Active

About Allen Building Controls Ltd

ALLEN BUILDING CONTROLS LIMITED was founded on 1998-02-26 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Allen Building Controls Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
ALLEN BUILDING CONTROLS LIMITED
Legal Registered Office
BIRCH HOUSE ROMAR COURT
BLETCHLEY
MILTON KEYNES
MK1 1RH
Other companies in CR3

Filing Information

Company Number03518086
Date formed1998-02-26
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/05/2023
Account next due28/02/2025
Latest filing return26/02/2016
Filing return next due26/03/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-04-06 21:51:34
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Nicholas Victor Goddard Director DIRECTOR 2018-04-11 UNITED KINGDOM
Dirk Brian Mcmanus Director DIRECTOR 2018-04-11 ENGLAND
Newton Richard Parker Director DIRECTOR 2018-04-11 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Diana Hazel Allen Company Secretary 1998-03-06 2018-04-11
Diana Hazel Allen Director 2004-12-01 2018-04-11
Robin Douglas Allen Director 1998-03-06 2018-04-11
Britannia Company Formations Limited Nominated Secretary 1998-02-26 1998-03-06
Deansgate Company Formations Limited Nominated Director 1998-02-26 1998-03-06

Related Directorships for Newton Richard Parker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Newton Richard Parker IO CONTROLS GROUP LIMITEDDirector 2018-03-10 CURRENT 2018-03-10 Active
Newton Richard Parker PBM PROPERTY HOLDINGS LIMITEDDirector 2017-08-25 CURRENT 2017-08-25 Active - Proposal to Strike off
Newton Richard Parker IO CONTROLS LIMITEDDirector 2012-05-01 CURRENT 2004-05-04 Active