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ALLEGION (UK) LIMITED

Learn more about ALLEGION (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BESCOT CRESCENT, WALSALL, WEST MIDLANDS, WS1 4DL

ALLEGION (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00029131
Company status: Active
country of origin: United Kingdom
incorporation date: 1889.06.13
last member list: 2016.03.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company ALLEGION (UK) LIMITED is a Private Limited Company, registration number 00029131, established in United Kingdom on the 13. June 1889. The company is now active. The company has been in business for 127 years and 5 months. This company used to be called INGERSOLL RAND SECURITY TECHNOLOGIES LIMITED, IR SECURITY & SAFETY LIMITED, INGERSOLL-RAND ARCHITECTURAL HARDWARE GROUP LIMITED, NEWMAN TONKS GROUP LIMITED. The company is based on BESCOT CRESCENT, WALSALL, WEST MIDLANDS, WS1 4DL. Business of the company ALLEGION (UK) LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 59 company documents available. The most recent document is "22/03/16 FULL LIST" from the 2016.03.22. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.22. We do not have any information about the company ALLEGION (UK) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 25. The total number of secretaries was 6. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.19
overdue: NO
last made update: 2016.03.22
documents available: 1

List of company documents:

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22/03/16 FULL LIST
Form type: AR01
Date: 2016.03.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.22
Form type: LATEST SOC
Document description: 22/03/16 STATEMENT OF CAPITAL;GBP 6048720
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.21
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22/03/15 FULL LIST
Form type: AR01
Date: 2015.03.24
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.12
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SECTION 519
Form type: MISC
Date: 2014.05.22
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22/03/14 FULL LIST
Form type: AR01
Date: 2014.03.24
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COMPANY NAME CHANGED INGERSOLL RAND SECURITY TECHNOLOGIES LIMITED, CERTIFICATE ISSUED ON 06/12/13
Form type: CERTNM
Date: 2013.12.06
Child documents:
Document type: ANNOTATION
Date: 2013.12.06
Form type: RES15
Document description: CHANGE OF NAME 06/12/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.12.06
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SECRETARY APPOINTED MS. NIAMH DOHERTY
Form type: AP03
Date: 2013.12.02
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APPOINTMENT TERMINATED, SECRETARY MIHAELA CRISTEA
Form type: TM02
Date: 2013.12.02
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02/10/13 STATEMENT OF CAPITAL GBP 6048720
Form type: SH19
Date: 2013.10.02
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.10.02
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SOLVENCY STATEMENT DATED 26/09/13
Form type: CAP-SS
Date: 2013.10.02
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REDUCE ISSUED CAPITAL 26/09/2013
Form type: RES06
Date: 2013.10.02
Child documents:
Document type: ANNOTATION
Date: 2013.10.02
Form type: RES13
Document description: SHARE PREMIUM ACCOUNT CANCELLED & CREDITED TO DISTRIBUTABLE RESERVE 26/09/2013
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.20
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APPOINTMENT TERMINATED, DIRECTOR PATRICK MARES
Form type: TM01
Date: 2013.08.01
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.04.25
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ADOPT ARTICLES 10/04/2013
Form type: RES01
Date: 2013.04.25
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22/03/13 FULL LIST
Form type: AR01
Date: 2013.03.26
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.20
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22/03/12 FULL LIST
Form type: AR01
Date: 2012.03.22
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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22/03/11 FULL LIST
Form type: AR01
Date: 2011.04.29
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APPOINTMENT TERMINATED, SECRETARY DENIS MAY
Form type: TM02
Date: 2011.02.21
£2.95
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SECRETARY APPOINTED MRS. MIHAELA CRISTEA
Form type: AP03
Date: 2011.01.31
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DIRECTOR APPOINTED MR. PATRICK AUGUST KAMIEL MARES
Form type: AP01
Date: 2011.01.31
£2.95
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APPOINTMENT TERMINATED, SECRETARY FRANK FUSELIER
Form type: TM02
Date: 2011.01.31
£2.95
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APPOINTMENT TERMINATED, SECRETARY GERALD MORAN
Form type: TM02
Date: 2011.01.31
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APPOINTMENT TERMINATED, SECRETARY BARBARA SANTORO
Form type: TM02
Date: 2011.01.31
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.10
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22/03/10 FULL LIST
Form type: AR01
Date: 2010.03.24
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.01
£2.95
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RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.21
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RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.03.08
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RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.08
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RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.24
£2.95
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COMPANY NAME CHANGED, IR SECURITY & SAFETY LIMITED, CERTIFICATE ISSUED ON 10/03/06
Form type: CERTNM
Date: 2006.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.13
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RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
Child documents:
Document type: ANNOTATION
Date: 2005.06.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.02
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.19

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Company directors and board members:

NIAMH DOHERTY (current)
Secretary, 2013.11.30
BLOCK D IVEAGH COURT HARCOURT ROAD , DUBLIN 2
IRELAND
CHRISTOPHER JOHN CRAMPTON (current)
Director, UK FINANCIAL CONTROLLER, 2005.04.04
6 OXFORD ROAD MOSELEY , BIRMINGHAM
B13 9EH, WEST MIDLANDS
JOHN DEREK STANLEY (current)
Director, GENERAL SALES MANAGER, 2003.12.19
WILLOW BARN BARTHOMLEY , CREWE
CW2 5PQ, CHESHIRE
MIHAELA CRISTEA (resigned)
Secretary, 2011.01.12 - 2013.11.30
170/175 LAKEVIEW DRIVE AIRSIDE BUSINESS PARK , SWORDS
CO. DUBLIN
IRELAND
FRANK ANTHONY FUSELIER (resigned)
Secretary, ASSISTANT SECRETARY, 2005.03.01 - 2011.01.12
155 CHESTNUT RIDGE ROAD , MONTVALE
NEW JERSEY 0764504
UNITED STATES OF AMERICA
DENIS CHRISTOPHER MAY (resigned)
Secretary, 1993.03.28 - 2011.01.12
33 WESTFIELD CLOSE DORRIDGE , SOLIHULL
B93 8DY, WEST MIDLANDS
GERALD TERENCE MORAN (resigned)
Secretary, ASSISTANT SECRETARY, 2005.03.01 - 2011.01.12
155 CHESTNUT RIDGE ROAD MONTVALE , NEW JERSEY
07645-0455
UNITED STATES OF AMERICA
BARBARA ANN SANTORO (resigned)
Secretary, 2005.03.01 - 2011.01.12
155 CHESTNUT RIDGE ROAD MONTVALE , NEW JERSEY
07645-0455
UNITED STATES OF AMERICA
CECIL JOHN BUCKETT (resigned)
Director, COMPANY DIRECTOR, 1992.03.28 - 1993.03.28
VECTIS HOUSE 10 CHERRY HILL DRIVE BARNT GREEN , BIRMINGHAM
B45 8JY, WEST MIDLANDS
CHARLES BYRNE (resigned)
Director, UK COMMERCIAL DIRECTOR, 2003.03.02 - 2005.06.03
26, LOOMSWAY, IRBY, , WIRRAL
CH61 4UD, MERSEYSIDE
BRENT ELLIOTT (resigned)
Director, FINANCIAL EXECUTIVE, 1997.04.15 - 2001.12.31
14 VALENTINE COURT , MAHWOH
07430, NEW JERSEY
UNITED STATES
TIMOTHY CECIL FRANKLAND (resigned)
Director, COMPANY DIRECTOR, 1992.03.28 - 1997.04.15
11 THE HERMITAGE , RICHMOND
TW10 6SH, SURREY
GEOFFERY DAVID GAHAN (resigned)
Director, COMPANY DIRECTOR, 1992.03.28 - 1997.07.31
116 LADY BYRON LANE KNOWLE , SOLIHULL
B93 9BA, WEST MIDLANDS
ROLAND JOACHIM HEEGER (resigned)
Director, VP EUROPEAN OPERATIONS, 2003.03.02 - 2003.12.19
STERREWEGEL 5 , STERREBEEK
1933
BELGIUM
RONALD GARY HELLER (resigned)
Director, ATTORNEY, 1997.04.15 - 2001.12.31
14 KERSHNER PLACE FAIR LAWN NEW JERSEY 07410 , USA
FOREIGN
KEVIN HILTON (resigned)
Director, FINANCE DIRECTOR, 1999.04.15 - 2003.12.19
4 CATHERINE DRIVE , SUTTON COLDFIELD
B73 6AX, WEST MIDLANDS
CHRISTOPHER WYNDHAM HUGHES (resigned)
Director, SOLICITOR, 1995.10.01 - 1997.04.15
CUTTLE POOL FARM CUTTLE POOL LANE KNOWLE , SOLIHULL
B93 0AP, WEST MIDLANDS
BRIAN DENNIS JELLISON (resigned)
Director, BUSINESS EXECUTIVE, 1997.04.15 - 2001.12.31
20 GLENWOOD DRIVE SADLER RIVER NEW JERSEY 07458 , USA
NICHOLAS FRANCIS KEEGAN (resigned)
Director, COMPANY DIRECTOR, 1992.03.28 - 1997.05.31
ALDERMINSTER LODGE ALDERMINSTER , STRATFORD-UPON-AVON
CV37 8NY, WARWICKSHIRE
PATRICK AUGUST KAMIEL MARES (resigned)
Director, 2011.01.12 - 2013.08.01
ALMA COURT BUILDING LENNEKE MARELAAN 6, 1932 ST-STEVENS-WOLUWE , BRUSSELS
BELGIUM
JULIAN NEIL POTTER (resigned)
Director, MANAGING DIRECTOR, 2005.02.01 - 2006.12.31
12 OLD OAK DRIVE SILVERSTONE , TOWCESTER
NN12 8DN, NORTHAMPTON
JULIAN NEIL POTTER (resigned)
Director, VP SALES & MARKETING, EUROPE, 2003.03.02 - 2003.12.19
NO 21, AVENUE DU BOIS DES COLLINES, BRAINE L'ALLEUD, , BRUSSELS
1420
BELGIUM
DOUGLAS ERNEST ROGERS (resigned)
Director, COMPANY DIRECTOR, 1992.03.28 - 1995.10.01
46 HAMPTON LANE , SOLIHULL
B91 2PZ, WEST MIDLANDS
MICHAEL JOHN STOCK (resigned)
Director, EUROPEAN CONTROLLER, 2000.12.11 - 2006.08.31
FOREDRAUGHT HOUSE , TIBBERTON
WR9 7NH, WORCS
DAVID SYLVESTER (resigned)
Director, COMPANY DIRECTOR, 1998.01.23 - 1999.06.01
RUSHMORE HOUSE 1 BRACEBRIDGE ROAD , SUTTON COLDFIELD
B74 2SB, WEST MIDLANDS
JOHN STEPHEN THOMPSON (resigned)
Director, COMPANY DIRECTOR, 1995.10.01 - 1997.07.31
THE WAIN HOUSE NEW CHAWSON LANE , SALWARPE
WR9 0AH, WORCESTERSHIRE
DAVID ARNOLD TRAPNELL (resigned)
Director, 1996.04.10 - 1997.04.15
WOODBOURNE FLORENCE LANE GROOMBRIDGE , TUNBRIDGE WELLS
TN3 9SH, KENT
DAVID ALEXANDER WHITWORTH (resigned)
Director, COMPANY DIRECTOR, 1992.03.28 - 1998.03.26
PURDOWN START LANE , WHALEY BRIDGE
SK23 7BP, HIGH PEAK
JAMES FRANCIS WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1992.03.28 - 1992.09.25
TORBROOK HOUSE NEW ROAD INSTOW , BIDEFORD
EX39 4LN, DEVON
IAN PHILIP WOOD (resigned)
Director, COMPANY DIRECTOR, 1999.06.01 - 2002.06.12
12 HOME PARK MOLLINGTON , CHESTER
CH1 6NW, CHESHIRE
CHARLES MARK GARMONDSWAY WRIGHTSON (resigned)
Director, MERCHANT BANKER, 1993.05.17 - 1997.04.15
39 WESTBOURNE PARK ROAD , LONDON
W2 5QD

Companies near to ALLEGION (UK) ltd.

Information about the Private Limited Company ALLEGION (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data