ALLERTON C&S SE LIMITED

Company number 07642106

1 active person with significant control / 0 active statements

Allerton Group Limited (Active)

• Correspondence address: Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1HP
• Notified on: 26 September 2018
• Governing law: Companies Act 2006 (Law Of England And Wales)
• Legal form: Company Limited By Shares
• Place registered: Companies House
• Registration number: 11371887
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Tanya Pannett (Ceased)

• Correspondence address: Riverside Business Centre, River Lawn Road, Tonbridge, England, TN9 1EP
• Notified on: 1 March 2017
• Ceased on: 26 September 2018
• Date of birth: February 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Adrian Marc Pannett (Ceased)

• Correspondence address: Riverside Business Centre, River Lawn Road, Tonbridge, England, TN9 1EP
• Notified on: 6 April 2016
• Ceased on: 26 September 2018
• Date of birth: October 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Philip Neil Hardy (Ceased)

• Correspondence address: 3 Beansway, York, England, YO31 1HT
• Notified on: 6 April 2016
• Ceased on: 26 September 2018
• Date of birth: April 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%