ALLEGION (UK) LIMITED

35 Rocky Lane, Birmingham, B6 5RQ Aston
StatusACTIVE
Company No.00029131
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated13 Jun 1889
Years131 years, 4 months, 15 days


SUMMARY

ALLEGION (UK) LIMITED is an active private limited company with number 00029131. It was incorporated 131 years, 4 months, 15 days ago, on 13 June 1889. The company address is 35 Rocky Lane, Birmingham, B6 5RQ Aston, Birmingham, England and the country of origin is United Kingdom. On 06 December 2013 the company had it's name changed from 'INGERSOLL RAND SECURITY TECHNOLOGIES LIMITED' to the actual name 'ALLEGION (UK) LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for ALLEGION (UK) LIMITED is 'Activities of head offices ' (70100). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date19 Apr 2017
Returns Last Date22 Mar 2016
Nature of business (SIC)
70100Activities of head offices
Previous Names
2013-12-06INGERSOLL RAND SECURITY TECHNOLOGIES LIMITED
2006-03-10IR SECURITY & SAFETY LIMITED
2000-09-13INGERSOLL-RAND ARCHITECTURAL HARDWARE GROUP LIMITED
Mortgages
Num. Charges0
Outstanding0
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


LUCENA GOMEZ, Maria
Secretary
ACTIVE
Assigned on 10 Oct 2018
Current time on role 2 years, 0 months, 18 days

CRAMPTON, Christopher John
Director
ACTIVE
Assigned on 04 Apr 2005
Current time on role 15 years, 6 months, 24 days

STANLEY, John Derek
Director
ACTIVE
Assigned on 19 Dec 2003
Current time on role 16 years, 10 months, 9 days

CRISTEA, Mihaela
Secretary
RESIGNED
Assigned on 12 Jan 2011
Resigned on 30 Nov 2013
Time on role 2 years, 10 months, 18 days

DOHERTY, Niamh
Secretary
RESIGNED
Assigned on 30 Nov 2013
Resigned on 10 Oct 2018
Time on role 4 years, 10 months, 10 days

FUSELIER, Frank Anthony
Secretary
RESIGNED
Assigned on 01 Mar 2005
Resigned on 12 Jan 2011
Time on role 5 years, 10 months, 11 days



MAY, Denis Christopher
Secretary
RESIGNED
Assigned on
Resigned on 12 Jan 2011
Time on role 9 years, 9 months, 16 days

MORAN, Gerald Terence
Secretary
RESIGNED
Assigned on 01 Mar 2005
Resigned on 12 Jan 2011
Time on role 5 years, 10 months, 11 days

SANTORO, Barbara Ann
Secretary
RESIGNED
Assigned on 01 Mar 2005
Resigned on 12 Jan 2011
Time on role 5 years, 10 months, 11 days

BUCKETT, Cecil John
Director
RESIGNED
Assigned on
Resigned on 28 Mar 1993
Time on role 27 years, 7 months, 0 days

BYRNE, Charles
Director
RESIGNED
Assigned on 02 Mar 2003
Resigned on 03 Jun 2005
Time on role 2 years, 3 months, 1 days



ELLIOTT, Brent
Director
RESIGNED
Assigned on 15 Apr 1997
Resigned on 31 Dec 2001
Time on role 4 years, 8 months, 16 days

FRANKLAND, Timothy Cecil
Director
RESIGNED
Assigned on
Resigned on 15 Apr 1997
Time on role 23 years, 6 months, 13 days

GAHAN, Geoffery David
Director
RESIGNED
Assigned on
Resigned on 31 Jul 1997
Time on role 23 years, 2 months, 27 days

HEEGER, Roland Joachim
Director
RESIGNED
Assigned on 02 Mar 2003
Resigned on 19 Dec 2003
Time on role 0 years, 9 months, 17 days

HELLER, Ronald Gary
Director
RESIGNED
Assigned on 15 Apr 1997
Resigned on 31 Dec 2001
Time on role 4 years, 8 months, 16 days



HILTON, Kevin
Director
RESIGNED
Assigned on 15 Apr 1999
Resigned on 19 Dec 2003
Time on role 4 years, 8 months, 4 days

HUGHES, Christopher Wyndham
Director
RESIGNED
Assigned on 01 Oct 1995
Resigned on 15 Apr 1997
Time on role 1 years, 6 months, 14 days

JELLISON, Brian Dennis
Director
RESIGNED
Assigned on 15 Apr 1997
Resigned on 31 Dec 2001
Time on role 4 years, 8 months, 16 days

KEEGAN, Nicholas Francis
Director
RESIGNED
Assigned on
Resigned on 31 May 1997
Time on role 23 years, 4 months, 27 days

MARES, Patrick August Kamiel
Director
RESIGNED
Assigned on 12 Jan 2011
Resigned on 01 Aug 2013
Time on role 2 years, 6 months, 20 days



POTTER, Julian Neil
Director
RESIGNED
Assigned on 01 Feb 2005
Resigned on 31 Dec 2006
Time on role 1 years, 10 months, 30 days

POTTER, Julian Neil
Director
RESIGNED
Assigned on 02 Mar 2003
Resigned on 19 Dec 2003
Time on role 0 years, 9 months, 17 days

ROGERS, Douglas Ernest
Director
RESIGNED
Assigned on
Resigned on 01 Oct 1995
Time on role 25 years, 0 months, 27 days

STOCK, Michael John
Director
RESIGNED
Assigned on 11 Dec 2000
Resigned on 31 Aug 2006
Time on role 5 years, 8 months, 20 days

SYLVESTER, David
Director
RESIGNED
Assigned on 23 Jan 1998
Resigned on 01 Jun 1999
Time on role 1 years, 4 months, 9 days



THOMPSON, John Stephen
Director
RESIGNED
Assigned on 01 Oct 1995
Resigned on 31 Jul 1997
Time on role 1 years, 10 months, 0 days

TRAPNELL, David Arnold
Director
RESIGNED
Assigned on 10 Apr 1996
Resigned on 15 Apr 1997
Time on role 1 years, 0 months, 5 days

WHITWORTH, David Alexander
Director
RESIGNED
Assigned on
Resigned on 26 Mar 1998
Time on role 22 years, 7 months, 2 days

WILLIAMS, James Francis
Director
RESIGNED
Assigned on
Resigned on 25 Sep 1992
Time on role 28 years, 1 months, 3 days

WOOD, Ian Philip
Director
RESIGNED
Assigned on 01 Jun 1999
Resigned on 12 Jun 2002
Time on role 3 years, 0 months, 11 days



WRIGHTSON, Charles Mark Garmondsway, Sir
Director
RESIGNED
Assigned on 17 May 1993
Resigned on 15 Apr 1997
Time on role 3 years, 10 months, 29 days

CHARGES


No charges to display for this company

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