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ALISON HANDLING SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alison Handling Services Limited. The company was founded 29 years ago and was given the registration number 02978643. The firm's registered office is in UTTOXETER. You can find them at Units 8-13 Marchington Industrial Estate Stubby Lane, Marchington, Uttoxeter, Staffordshire. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:ALISON HANDLING SERVICES LIMITED
Company Number:02978643
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Units 8-13 Marchington Industrial Estate Stubby Lane, Marchington, Uttoxeter, Staffordshire, ST14 8LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 8-13 Marchington Industrial Estate, Stubby Lane, Marchington, Uttoxeter, ST14 8LP

Secretary27 April 2016Active
Units 8-13 Marchington Industrial Estate, Stubby Lane, Marchington, Uttoxeter, England, ST14 8LP

Director28 July 2015Active
Units 8-13 Marchington Industrial Estate, Stubby Lane, Marchington, Uttoxeter, England, ST14 8LP

Director28 July 2015Active
Units 8-13 Marchington Industrial Estate, Stubby Lane, Marchington, Uttoxeter, England, ST14 8LP

Director28 July 2015Active
Units 8-13 Marchington Industrial Estate, Stubby Lane, Marchington, Uttoxeter, England, ST14 8LP

Secretary26 October 2005Active
8 Linden Fold, Elswick, Preston, PR4 3YF

Secretary13 October 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 October 1994Active
Units 8-13 Marchington Industrial Estate, Stubby Lane, Marchington, Uttoxeter, England, ST14 8LP

Director27 July 2007Active
1a, The Moorings, Dane Road Industrial Estate, Sale, England, M33 7BH

Director13 October 1994Active
Units 8-13 Marchington Industrial Estate, Stubby Lane, Marchington, Uttoxeter, England, ST14 8LP

Director28 July 2015Active
Units 8-13 Marchington Industrial Estate, Stubby Lane, Marchington, Uttoxeter, England, ST14 8LP

Director27 July 2007Active
Units 8-13 Marchington Industrial Estate, Stubby Lane, Marchington, Uttoxeter, England, ST14 8LP

Director28 July 2015Active

People with Significant Control

Mr David Mitchell Peggie
Notified on:06 April 2016
Status:Active
Date of birth:January 1952
Nationality:British
Address:Units 8-13 Marchington Industrial Estate, Stubby Lane, Uttoxeter, ST14 8LP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Business Growth Fund Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:21, Palmer Street, London, England, SW1H 0AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Pps Equipment Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Units 8-13, Marchington Industrial Estate, Stubby Lane, Uttoxeter, England, ST14 8LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Accounts

Accounts with accounts type small.

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2023-08-11Confirmation statement

Confirmation statement with no updates.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2022-06-17Accounts

Accounts with accounts type small.

Download
2022-06-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-09-12Accounts

Accounts with accounts type small.

Download
2021-08-04Confirmation statement

Confirmation statement with no updates.

Download
2020-12-16Accounts

Accounts with accounts type full.

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2020-10-21Officers

Termination director company with name termination date.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2020-06-17Officers

Change person director company with change date.

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2020-02-20Incorporation

Memorandum articles.

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2020-02-20Resolution

Resolution.

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2020-02-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-17Mortgage

Mortgage satisfy charge full.

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2020-02-17Mortgage

Mortgage satisfy charge full.

Download
2019-09-19Accounts

Accounts with accounts type small.

Download
2019-08-12Confirmation statement

Confirmation statement with no updates.

Download
2019-02-08Resolution

Resolution.

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2018-10-04Mortgage

Mortgage satisfy charge full.

Download
2018-09-14Accounts

Accounts with accounts type small.

Download
2018-08-14Confirmation statement

Confirmation statement with no updates.

Download
2017-09-05Confirmation statement

Confirmation statement with no updates.

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2017-09-05Persons with significant control

Notification of a person with significant control.

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2017-09-05Persons with significant control

Cessation of a person with significant control.

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