ALLEN & HALL MOTOR ENGINEERS LIMITED
STATION ROAD WEST HORNDON SUNCREST SERVICES LTD

Hellopages » Essex » Brentwood » CM13 3XD

Company number 05044881
Status Active
Incorporation Date 16 February 2004
Company Type Private Limited Company
Address SUITE 1A CHURCHILL HOUSE, HORNDON INDUSTRIAL PARK, STATION ROAD WEST HORNDON, ESSEX, CM13 3XD
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1 . The most likely internet sites of ALLEN & HALL MOTOR ENGINEERS LIMITED are www.allenhallmotorengineers.co.uk, and www.allen-hall-motor-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Basildon Rail Station is 5.1 miles; to Billericay Rail Station is 5.4 miles; to Gidea Park Rail Station is 5.8 miles; to Grays Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allen Hall Motor Engineers Limited is a Private Limited Company. The company registration number is 05044881. Allen Hall Motor Engineers Limited has been working since 16 February 2004. The present status of the company is Active. The registered address of Allen Hall Motor Engineers Limited is Suite 1a Churchill House Horndon Industrial Park Station Road West Horndon Essex Cm13 3xd. . HALL, Janet Linda is a Secretary of the company. HALL, William John is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
HALL, Janet Linda
Appointed Date: 09 September 2004
Director
HALL, William John
Appointed Date: 09 September 2004
70 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 27 April 2004
Appointed Date: 16 February 2004
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 27 April 2004
Appointed Date: 16 February 2004

Persons With Significant Control

Allen & Hall Holdings Limited
Notified on: 1 February 2017
Nature of control: Ownership of shares – 75% or more

ALLEN & HALL MOTOR ENGINEERS LIMITED Events

20 Feb 2017
Confirmation statement made on 16 February 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 28 February 2016
19 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
04 Nov 2015
Total exemption small company accounts made up to 28 February 2015
18 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1
...
... and 26 more events
06 May 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2004
Registered office changed on 04/05/04 from: regent house 316 beulah hill london SE19 3HF
04 May 2004
Secretary resigned
04 May 2004
Director resigned
16 Feb 2004
Incorporation

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