ALLEN INVESTMENTS LIMITED - MERSEYSIDE


Company Profile Company Filings

Overview

ALLEN INVESTMENTS LIMITED is a Private Limited Company from MERSEYSIDE and has the status: Active.
ALLEN INVESTMENTS LIMITED was incorporated 46 years ago on 23/02/1978 and has the registered number: 01354530. The accounts status is FULL and accounts are next due on 31/12/2024.

ALLEN INVESTMENTS LIMITED - MERSEYSIDE

This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CHASE HOUSE 16 THE PARKS
MERSEYSIDE
WA12 0JQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEIL JOHN HUNT Secretary 2017-09-26 CURRENT
DANIEL JOHN EVANS Sep 1985 British Director 2022-10-01 CURRENT
MR PAUL ADRIAN RAYNER Nov 1961 British Director 2022-12-09 CURRENT
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2006-06-13 CURRENT
MR MICHAEL ANDREW MCGRATH Jan 1967 English Director 2007-06-08 UNTIL 2013-12-05 RESIGNED
SUZANA KONCAREVIC Secretary 2009-07-22 UNTIL 2012-03-31 RESIGNED
PATRICK JAMES RAWNSLEY Jul 1964 Secretary 2007-01-02 UNTIL 2009-07-22 RESIGNED
MR NEIL CHRISTOPHER O'BRIEN Jan 1963 British Secretary 2003-09-24 UNTIL 2006-03-31 RESIGNED
MARGARET GWENDOLINE MARTLAND British Secretary RESIGNED
MR MICHAEL ANDREW MCGRATH Jan 1967 English Secretary 2006-04-01 UNTIL 2007-01-19 RESIGNED
JAMES EDWARD BLAIR Secretary 2012-04-01 UNTIL 2017-03-30 RESIGNED
PAUL JOSEPH ANDERTON May 1957 British Secretary 1994-04-04 UNTIL 2003-09-24 RESIGNED
KENNETH FOX Apr 1945 British Director RESIGNED
MR MARK ROGERSON Feb 1964 British Director 2013-12-02 UNTIL 2015-06-30 RESIGNED
MR JUSTIN RICHARD READ May 1961 British Director 2008-04-01 UNTIL 2011-08-27 RESIGNED
MR COLIN OAKLEY Jun 1956 British Director RESIGNED
MR NEIL CHRISTOPHER O'BRIEN Jan 1963 British Director 2001-03-02 UNTIL 2008-05-31 RESIGNED
MR THOMAS CHRISTOPHER MORGAN Oct 1966 British Director 2016-04-01 UNTIL 2020-07-31 RESIGNED
LYNETTE GILLIAN KRIGE Sep 1966 British Director 2011-09-29 UNTIL 2014-10-15 RESIGNED
DONALD GREENHALGH Jan 1933 British Director RESIGNED
MR JOHN ERNEST BROWN Jun 1944 British Director 2001-03-02 UNTIL 2005-07-20 RESIGNED
DANIEL JOHN EVANS Sep 1985 British Director 2020-07-31 UNTIL 2020-09-18 RESIGNED
MR RUSSELL DOWN May 1965 British Director 2015-06-19 UNTIL 2022-09-30 RESIGNED
STEVEN JAMES CORCORAN Jul 1960 British Director 2003-09-24 UNTIL 2014-04-14 RESIGNED
JAMES RICHARD BUNN Nov 1972 British Director 2020-09-18 UNTIL 2022-12-09 RESIGNED
MR ANTONY BENNETT Jul 1967 British Director 2014-10-15 UNTIL 2015-06-19 RESIGNED
TRACEY MARIA ATKIN Nov 1969 British Director 2014-10-15 UNTIL 2016-01-31 RESIGNED
PAUL JOSEPH ANDERTON May 1957 British Director 1996-04-01 UNTIL 2007-03-31 RESIGNED
MR CLAUDIO VERITIERO Sep 1973 British Director 2008-09-08 UNTIL 2010-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Speedy Hire Plc 2016-04-06 Newton-Le-Willows   Merseyside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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