ALLEN INDUSTRIAL LIMITED

Profile ALLEN INDUSTRIAL LIMITED

Actual on 01.08.2021
Company name
ALLEN INDUSTRIAL LIMITED
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Company number
02909709
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 17 March 1994
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 20 March 2022 due by Sunday, 03 April 2022

Last statement dated Saturday, 20 March 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
UNIT 1 ROYAL WELCH AVENUE, BODELWYDDAN, WALES, RHYL, LL18 5TQ
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PSC and Officers ALLEN INDUSTRIAL LIMITED

Officers

(as of 19.09.2020)

GIBELLINI, Renzo
Status: Active
Appointed on: Thursday, 22 January 2009
Correspondence address: Via Nenni 6, 41053 Castelfranco, Italy, Emilia
Nationality: Italian
Date of birth: December 1964
Role: Director
Occupation: Manager
Country of residence: Italy
WHEALS, Raymond Alvar
Status: Not active
Appointed on: Wednesday, 17 August 1994
Resigned on: Thursday, 22 January 2009
Correspondence address: Dodds Cottage, Newbury Road Headley, Thatham, Berkshire, RG19 8LA
Role: Secretary
GIORGI, Lorenzo
Status: Not active
Appointed on: Thursday, 22 January 2009
Resigned on: Tuesday, 30 June 2009
Correspondence address: Via Tartini 6, Bologna, Italy, I-40127
Nationality: Italian
Date of birth: September 1965
Role: Director
Occupation: Business Manager
BRITANNIA COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Thursday, 17 March 1994
Resigned on: Wednesday, 17 August 1994
Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
Role: Nominee Secretary
DEANSGATE COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Thursday, 17 March 1994
Resigned on: Wednesday, 17 August 1994
Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
Role: Corporate Nominee Director
USHER, John Gordon Paul
Status: Not active
Appointed on: Wednesday, 17 August 1994
Resigned on: Wednesday, 31 March 2010
Correspondence address: 10islay Close, Ellesmere Port, South Wirral, Merseyside, CH65 9LS
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: General Manager
Country of residence: England
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Person with significant control

(as of 01.08.2021)

Mr Renzo Gibellini
Status: Active
Notified on: Monday, 20 March 2017
Correspondence address: Phoenix House Bodelwyddan, Denbighshire
Nationality: Italian
Date of birth: December 1964
Legal form: Individual Person With Significant Control
Country of residence: Italy
Nature of control:

Significant Influence Or Control

Mr Renzo Gibellini
Status: Active
Notified on: Monday, 20 March 2017
Correspondence address: Unit 1 Rhyl, Wales
Nationality: Italian
Date of birth: December 1964
Legal form: Individual Person With Significant Control
Country of residence: Italy
Nature of control:

Significant Influence Or Control