This company is commonly known as Allen (concrete) Limited. The company was founded 37 years ago and was given the registration number 02120862. The firm's registered office is in MITCHAM. You can find them at 35 Willow Lane, , Mitcham, . This company's SIC code is 32990 - Other manufacturing n.e.c..
Name | : | ALLEN (CONCRETE) LIMITED |
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Company Number | : | 02120862 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 April 1987 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 35 Willow Lane, Mitcham, England, CR4 4NA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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35, Willow Lane, Mitcham, England, CR4 4NA | Director | 01 June 2022 | Active |
35, Willow Lane, Mitcham, England, CR4 4NA | Director | 16 March 2018 | Active |
35, Willow Lane, Mitcham, England, CR4 4NA | Director | 16 March 2018 | Active |
30 Green Curve, Banstead, SM7 1NX | Secretary | - | Active |
38 Willow Lane, Mitcham, Surrey, CR4 4NA | Director | 18 October 2017 | Active |
30 Green Curve, Banstead, SM7 1NX | Director | 01 March 1994 | Active |
15 Tweed Close, Cove, Farnborough, GU14 9NF | Director | - | Active |
44 Clarence Road, Walton On Thames, KT12 5JY | Director | - | Active |
38 Willow Lane, Mitcham, Surrey, CR4 4NA | Director | 18 October 2017 | Active |
38 Willow Lane, Mitcham, Surrey, CR4 4NA | Director | 16 March 2018 | Active |
Sigmaroc Plc | ||
Notified on | : | 18 December 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 7-9, Swallow Street, London, England, W1B 4DE |
Nature of control | : |
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Sigmafin Limited | ||
Notified on | : | 18 October 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 47, Charles Street, London, England, W1J 5EL |
Nature of control | : |
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Topcrete Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 38, Willow Lane, Mitcham, England, CR4 4NA |
Nature of control | : |
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Date | Category | Description | |
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2024-01-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-11-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-11-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-10-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-09 | Officers | Appoint person director company with name date. | Download |
2022-05-11 | Officers | Change person director company with change date. | Download |
2021-09-14 | Mortgage | Mortgage satisfy charge full. | Download |
2021-09-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-08-02 | Persons with significant control | Notification of a person with significant control. | Download |
2021-06-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-16 | Mortgage | Mortgage satisfy charge full. | Download |
2021-01-16 | Mortgage | Mortgage satisfy charge full. | Download |
2020-12-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-12-17 | Resolution | Resolution. | Download |
2020-12-17 | Incorporation | Memorandum articles. | Download |
2020-12-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-09 | Address | Change registered office address company with date old address new address. | Download |
2019-11-01 | Officers | Termination director company with name termination date. | Download |
2019-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
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