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Timothy James Allen

Allen Timothy James

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Individual or entity with right to appoint and remove directors
  • Chartered Accountant
  • Shareholder (50-75%)
  • Individual or entity with 50-75% of voting rights
  • Secretary
  • Director

Charts

Visits

TIMOTHY JAMES ALLEN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Westminster
  • Surrey
  • Islington
  • Hampshire
  • Cheshire East
  • Thurrock
  • Southwark
  • North Somerset
  • Lancashire
  • Oxfordshire

History

Partial History
Date Event Region
Wednesday, April 19, 1995Appointment as DirectorWestminster
Monday, November 6, 1995Resignation as SecretaryWestminster
Wednesday, December 4, 1996Appointment as SecretarySurrey
Thursday, February 10, 2000Resignation as DirectorWestminster
Tuesday, April 1, 2003Appointment as DirectorHampshire
Saturday, June 4, 2005Appointment as Limited Liability Partnership MemberNorth Somerset
Tuesday, December 19, 2006Resignation as SecretarySurrey
Thursday, March 12, 2015Appointment as SecretaryIslington
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Hampshire
Friday, July 21, 2017Appointment as DirectorCheshire East
Thursday, November 23, 2017Resignation as DirectorCheshire East
Monday, June 4, 2018Appointment as DirectorThurrock
Wednesday, January 23, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsThurrock
Friday, August 16, 2019Appointment as DirectorSouthwark
Monday, October 21, 2019Resignation as Limited Liability Partnership MemberNorth Somerset
Wednesday, October 21, 2020Resignation as DirectorThurrock
Monday, April 12, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Tuesday, February 22, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsThurrock
Tuesday, September 6, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsOxfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2023£ 34,123 £ 4
Jul 31, 2023£ 70,440 £ 25
Nov 30, 2022£ 27,226 £ 3
Mar 31, 2022£ 17,082 £ 3
Jan 31, 2020£ 13,743 £ 2
Totals£ 162,614£ 37

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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