OpenCompanies

Allis Saga International Limited

Company number
03842363
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
16 Sep 1999
Nature of business
Other business support service activities n.e.c.

Registered office

Co Pje Chartered Accountants, 2 Oakfield Road
Clifton
Bristol
BS8 2AL

Previous names

  • Proforms 6053 Limited (until 8 Dec 1999)
  • Eral Europe Limited (until 5 Oct 2016)
  • Ore Sizer Limited (until 10 Jan 2014)

Officers

NameRoleAppointedResigned
CRYMBLE, Peter John Director 10 Dec 1999
MCGREGOR, Duncan James Director 30 Sep 2016 15 Feb 2021
GLANDFIELD, Hugh Percy Director 7 Aug 2018 2 Sep 2019
CRYMBLE, Penelope Secretary 10 Dec 1999 30 Sep 2016
ABC COMPANY SECRETARIES LIMITED Corporate-Nominee-Secretary 16 Sep 1999 10 Dec 1999
PROFESSIONAL FORMATIONS LIMITED Corporate-Nominee-Director 16 Sep 1999 10 Dec 1999

Control

NameNature of controlNotifiedCeased
Mr Peter John Crymble Significant Influence Or Control 6 Apr 2016
Mr Duncan James Mcgregor Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 14 Dec 2017 15 Feb 2021
Mrs Penelope Crymble Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 14 Dec 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2021 -£37,454 £9,423 0
31 Dec 2020 - £1,516 1
31 Dec 2019 - £1,848 1
31 Dec 2018 - £37,281 1
31 Dec 2017 - £6,663 2
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - £175 -
31 Dec 2011 -£3,784 £214 -
31 Dec 2010 -£3,769 £229 -
31 Dec 2009 -£3,750 £248 -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -

Connections

Companies at the same address

Data