ALLEN (CONCRETE) LIMITED - MITCHAM
Company Profile | Company Filings |
Overview
ALLEN (CONCRETE) LIMITED is a Private Limited Company from MITCHAM ENGLAND and has the status: Active.
ALLEN (CONCRETE) LIMITED was incorporated 37 years ago on 08/04/1987 and has the registered number: 02120862. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
ALLEN (CONCRETE) LIMITED was incorporated 37 years ago on 08/04/1987 and has the registered number: 02120862. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
ALLEN (CONCRETE) LIMITED - MITCHAM
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
35 WILLOW LANE
MITCHAM
CR4 4NA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/06/2023 | 27/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL IGNATIUS RODDY | Jul 1979 | Irish | Director | 2018-03-16 | CURRENT |
MR CHARLES EDMUND TRIGG | Mar 1980 | British | Director | 2018-03-16 | CURRENT |
MR MICHAEL ANTHONY CRUMP | Dec 1988 | British | Director | 2022-06-01 | CURRENT |
CLINTON JOHN WHITE | Jan 1965 | British | Director | 2018-03-16 UNTIL 2019-11-01 | RESIGNED |
MR MAXIMILIAN ALPHONS VERMORKEN | Sep 1983 | British | Director | 2017-10-18 UNTIL 2018-03-16 | RESIGNED |
MR BRIAN PATRICK OKANE | Mar 1946 | British | Director | RESIGNED | |
MR ROY PHILLIP TOPP | Jul 1942 | British | Director | RESIGNED | |
MR PETER EDWARD FARENDEN | British | Director | 1994-03-01 UNTIL 2017-10-18 | RESIGNED | |
MR DAVID KENNETH BARRETT | Dec 1957 | British | Director | 2017-10-18 UNTIL 2018-03-16 | RESIGNED |
MR PETER EDWARD FARENDEN | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sigmaroc Plc | 2017-12-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Sigmafin Limited | 2017-10-18 | London | Significant influence or control | |
Topcrete Limited | 2016-04-06 | Mitcham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ALLEN (CONCRETE) LIMITED | 2023-10-24 | 31-12-2022 | £446,040 Cash £18,244,454 equity |
ALLEN (CONCRETE) LIMITED | 2021-07-01 | 31-12-2020 | £681,466 Cash £14,878,596 equity |
ALLEN (CONCRETE) LIMITED | 2020-12-17 | 31-12-2019 | £853,220 Cash £13,652,768 equity |
ALLEN (CONCRETE) LIMITED | 2018-10-02 | 31-12-2017 | £457,923 Cash £9,917,458 equity |