ALLEN AND HUNT CONSTRUCTION ENGINEERS LIMITED
NOTTINGHAM

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Company number 02832623
Status Liquidation
Incorporation Date 2 July 1993
Company Type Private Limited Company
Address CHURCH HOUSE, 13-15 REGENT STREET, NOTTINGHAM, ENGLAND, NG1 5BS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-22 . The most likely internet sites of ALLEN AND HUNT CONSTRUCTION ENGINEERS LIMITED are www.allenandhuntconstructionengineers.co.uk, and www.allen-and-hunt-construction-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Allen and Hunt Construction Engineers Limited is a Private Limited Company. The company registration number is 02832623. Allen and Hunt Construction Engineers Limited has been working since 02 July 1993. The present status of the company is Liquidation. The registered address of Allen and Hunt Construction Engineers Limited is Church House 13 15 Regent Street Nottingham England Ng1 5bs. . 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 CCS SECRETARIES LIMITED has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
EDE, Stephanie
Appointed Date: 01 December 2003

Director
ALLEN, Michael
Appointed Date: 02 July 1993
71 years old

Director
EDE, Stephanie
Appointed Date: 02 September 2003
43 years old

Resigned Directors

Secretary
ALLEN, Helen Leslie
Resigned: 01 December 2003
Appointed Date: 02 July 1993

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 02 July 1993
Appointed Date: 02 July 1993

Nominee Director
CCS DIRECTORS LIMITED
Resigned: 02 July 1993
Appointed Date: 02 July 1993
34 years old

Persons With Significant Control

Allen Engineering Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALLEN AND HUNT CONSTRUCTION ENGINEERS LIMITED Events

11 Jan 2017
Statement of affairs with form 4.19
11 Jan 2017
Appointment of a voluntary liquidator
11 Jan 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-22

12 Dec 2016
Registered office address changed from Narlow Works Thorpe Nr. Ashbourne Derbyshire to Church House 13-15 Regent Street Nottingham NG1 5BS on 12 December 2016
15 Jul 2016
Register inspection address has been changed to 22 Eldon Business Park Eldon Road Attenborough Beeston Nottingham Notts.
...
... and 52 more events
24 Sep 1993
Accounting reference date notified as 30/09

24 Sep 1993
Ad 02/07/93--------- £ si 98@1=98 £ ic 2/100

04 Aug 1993
Secretary resigned;new secretary appointed

04 Aug 1993
Director resigned;new director appointed

02 Jul 1993
Incorporation