This company is commonly known as Allan Environmental Limited. The company was founded 11 years ago and was given the registration number 08554405. The firm's registered office is in SHEFFIELD. You can find them at Benchmark House, 8 Smithy Wood Drive, Sheffield, . This company's SIC code is 74901 - Environmental consulting activities.
| Name | : | ALLAN ENVIRONMENTAL LIMITED |
|---|---|---|
| Company Number | : | 08554405 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 June 2013 |
| End of financial year | : | 30 September 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Benchmark House, 8 Smithy Wood Drive, Sheffield, S35 1QN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, United Kingdom, KT13 0TS | Corporate Secretary | 20 August 2018 | Active |
| Benchmark House, 8 Smithy Wood Drive, Sheffield, S35 1QN | Director | 20 December 2019 | Active |
| Benchmark House, 8 Smithy Wood Drive, Sheffield, S35 1QN | Director | 30 September 2020 | Active |
| 42-50, Hersham Road, Walton-On-Thames, United Kingdom, KT12 1RZ | Corporate Secretary | 05 June 2015 | Active |
| Prism Cosec, 10 Margaret Street, London, United Kingdom, W1W 8RL | Corporate Secretary | 18 December 2013 | Active |
| Benchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom, S35 1QN | Director | 20 December 2019 | Active |
| Benchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom, S35 1QN | Director | 17 June 2013 | Active |
| Benchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom, S35 1QN | Director | 03 June 2013 | Active |
| Benchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom, S35 1QN | Director | 03 June 2013 | Active |
| Benchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom, S35 1QN | Director | 03 June 2013 | Active |
| Benchmark Holdings Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Benchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom, S35 1QN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-06-22 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-04-06 | Gazette | Gazette notice voluntary. | Download |
| 2021-03-30 | Dissolution | Dissolution application strike off company. | Download |
| 2020-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-12 | Officers | Termination director company with name termination date. | Download |
| 2020-10-12 | Officers | Appoint person director company with name date. | Download |
| 2020-06-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-06 | Officers | Termination director company with name termination date. | Download |
| 2019-12-23 | Officers | Appoint person director company with name date. | Download |
| 2019-12-23 | Officers | Appoint person director company with name date. | Download |
| 2019-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-04 | Officers | Termination director company with name termination date. | Download |
| 2019-10-02 | Officers | Termination director company with name termination date. | Download |
| 2019-07-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-07-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-06 | Officers | Appoint corporate secretary company with name date. | Download |
| 2018-09-05 | Address | Move registers to sail company with new address. | Download |
| 2018-09-04 | Address | Change sail address company with old address new address. | Download |
| 2018-09-03 | Officers | Termination secretary company with name termination date. | Download |
| 2018-06-20 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-12 | Resolution | Resolution. | Download |
| 2017-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
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