ALLEN'S SKIP HIRE LIMITED

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Profile ALLEN'S SKIP HIRE LIMITED

Actual on 01.11.2024
Company name
ALLEN'S SKIP HIRE LIMITED
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Company number
05541260
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Friday, 19 August 2005
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Accounts

Actual

First accounts made up to 31.03.2023 due by 31.03.2024

Last accounts made up to 31.03.2022
Confirmation statement

Actual

Next statement date Saturday, 19 August 2023 due by Friday, 01 September 2023

Last statement dated Friday, 19 August 2022
Nature of business (SIC)
38320 - Recovery of sorted materials
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Registered office address
SPEEDWELL MILL, OLD COACH ROAD, DERBYSHIRE, TANSLEY, DE4 5FY
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PSC and Officers ALLEN'S SKIP HIRE LIMITED

Officers

(as of 14.08.2022)
THOMPSON, Jack
Status: Active
Appointed on: Tuesday, 10 August 2021
Correspondence address: Bircham Farm Mildenhall Road, Littleport, United Kingdom, CB7 4SY
Nationality: British
Date of birth: March 1994
Role: Director
Occupation: Director
Country of residence: United Kingdom
CHETTLEBURGHS SECRETARIAL LTD
Status: Not active
Appointed on: Friday, 19 August 2005
Resigned on: Friday, 19 August 2005
Correspondence address: Temple House 20 Holywell Row, London, EC2A 4XH
Role: Corporate Nominee Secretary
ALLEN, Daniel Michael
Status: Not active
Appointed on: Tuesday, 22 February 2011
Resigned on: Friday, 26 March 2021
Correspondence address: Willow Row Ten Mile Bank, Littleport, Ely, United Kingdom, Cambridgeshire, CB6 1EE
Nationality: British
Date of birth: January 1985
Role: Director
Occupation: Plant Operator
Country of residence: England
ALLEN, Danny Michael
Status: Not active
Appointed on: Tuesday, 22 February 2011
Resigned on: Friday, 26 March 2021
Correspondence address: Willow Row Ten Mile Bank, Littleport, Ely, United Kingdom, Cambridgeshire, CB6 1EE
Role: Secretary
ALLEN, Pauline
Status: Not active
Appointed on: Friday, 19 August 2005
Resigned on: Monday, 21 February 2011
Correspondence address: Willow Row, Ten Mile Bank Littleport, Ely, Cambridgeshire, CB6 1EE
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
ALLEN, Michael James
Status: Not active
Appointed on: Friday, 19 August 2005
Resigned on: Thursday, 19 August 2021
Correspondence address: Allens Skip Hire Willow Row, Ten Mile Bank Littleport, Ely, United Kingdom, Cambridgeshire, CB6 1EE
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Managing Director
Country of residence: England
ALLEN, Pauline
Status: Not active
Appointed on: Friday, 19 August 2005
Resigned on: Tuesday, 22 February 2011
Correspondence address: Willow Row, Ten Mile Bank Littleport, Ely, Cambridgeshire, CB6 1EE
Role: Secretary
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Person with significant control

(as of 25.08.2023)
Michael James Allen
Status: Active
Notified on: Friday, 19 August 2016
Correspondence address: Littleport Ely, Cambridgeshire
Nationality: British
Date of birth: March 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Michael James Allen
Status: Active
Notified on: Friday, 19 August 2016
Correspondence address: Littleport Ely, Cambridgeshire
Nationality: British
Date of birth: March 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Daniel Michael Allen
Status: Active
Notified on: Friday, 19 August 2016
Correspondence address: Littleport Ely, Cambridgeshire
Nationality: British
Date of birth: January 1985
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Jack Thompson
Status: Active
Notified on: Friday, 27 August 2021
Correspondence address: Allens Skip Hire Willow Row, Ten Mile Bank Littleport, Ely, United Kingdom, Cambridgeshire, CB6 1EE
Nationality: British
Date of birth: March 1994
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mr Jack Thompson
Status: Active
Notified on: Friday, 27 August 2021
Correspondence address: Allens Skip Hire Willow Row, Ten Mile Bank Littleport, Ely, United Kingdom, Cambridgeshire, CB6 1EE
Nationality: British
Date of birth: March 1994
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Michael James Allen
Status: Not active
Notified on: Friday, 19 August 2016
Correspondence address: Allens Skip Hire Willow Row, Ten Mile Bank, Littleport Ely, Cambridgeshire, CB6 1EE
Nationality: British
Date of birth: March 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Daniel Michael Allen
Status: Not active
Notified on: Friday, 19 August 2016
Correspondence address: Allens Skip Hire Willow Row, Ten Mile Bank, Littleport Ely, Cambridgeshire, CB6 1EE
Nationality: British
Date of birth: January 1985
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Daniel Michael Allen
Status: Not active
Notified on: Friday, 19 August 2016
Correspondence address: Allens Skip Hire Willow Row, Ten Mile Bank, Littleport Ely, Cambridgeshire, CB6 1EE
Nationality: British
Date of birth: January 1985
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
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