ALLEN ENGINEERING LIMITED
ASHBOURNE

Hellopages » Derbyshire » Derbyshire Dales » DE6 2AT

Company number 03878911
Status Active
Incorporation Date 17 November 1999
Company Type Private Limited Company
Address NARLOW WORKS, THORPE, ASHBOURNE, DERBYSHIRE, DE6 2AT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Previous accounting period extended from 30 September 2016 to 31 March 2017; Confirmation statement made on 17 November 2016 with updates; Director's details changed for Michael Allen on 1 July 2016. The most likely internet sites of ALLEN ENGINEERING LIMITED are www.allenengineering.co.uk, and www.allen-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Allen Engineering Limited is a Private Limited Company. The company registration number is 03878911. Allen Engineering Limited has been working since 17 November 1999. The present status of the company is Active. The registered address of Allen Engineering Limited is Narlow Works Thorpe Ashbourne Derbyshire De6 2at. . EDE, Stephanie is a Secretary of the company. ALLEN, Michael is a Director of the company. EDE, Stephanie is a Director of the company. Secretary ALLEN, Helen Leslie has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EDE, Stephanie
Appointed Date: 02 January 2004
Director
ALLEN, Michael
Appointed Date: 17 November 1999
71 years old
Director
EDE, Stephanie
Appointed Date: 01 September 2003
43 years old

Resigned Directors

Secretary
ALLEN, Helen Leslie
Resigned: 02 January 2004
Appointed Date: 17 November 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 17 November 1999
Appointed Date: 17 November 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 17 November 1999
Appointed Date: 17 November 1999

Persons With Significant Control

Mr Michael Allen
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ALLEN ENGINEERING LIMITED Events

11 Apr 2017
Previous accounting period extended from 30 September 2016 to 31 March 2017
28 Nov 2016
Confirmation statement made on 17 November 2016 with updates
15 Jul 2016
Director's details changed for Michael Allen on 1 July 2016
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
...
... and 42 more events
16 Dec 1999
Secretary resigned
16 Dec 1999
Director resigned
16 Dec 1999
New secretary appointed
16 Dec 1999
New director appointed
17 Nov 1999
Incorporation

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