This company is commonly known as Allen Gearing Solutions Limited. The company was founded 16 years ago and was given the registration number 06495417. The firm's registered office is in PERSHORE. You can find them at Atlas Works, Station Road, Pershore, Worcestershire. This company's SIC code is 28150 - Manufacture of bearings, gears, gearing and driving elements.
| Name | : | ALLEN GEARING SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 06495417 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 February 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Atlas Works, Station Road, Pershore, Worcestershire, WR10 2BZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 39 The Vinegar Works, Vinegar House, Foregate Street, Worcester, England, WR1 1DJ | Secretary | 04 May 2018 | Active |
| The Ark, 201 Talgarth Road, Hammersmith, London, England, W6 8BJ | Director | 22 October 2019 | Active |
| York House/ 7, Twatling Road, Barnt Green, Birmingham, B45 8HX | Secretary | 13 May 2008 | Active |
| Atlas Works, Station Road, Pershore, WR10 2BZ | Secretary | 12 February 2014 | Active |
| Atlas Works, Station Road, Pershore, WR10 2BZ | Secretary | 08 January 2014 | Active |
| 5 Deansway, Worcester, WR1 2JG | Corporate Secretary | 06 February 2008 | Active |
| Atlas Works, Station Road, Pershore, WR10 2BZ | Director | 12 February 2014 | Active |
| York House/ 7, Twatling Road, Barnt Green, Birmingham, B45 8HX | Director | 13 May 2008 | Active |
| 10th Floor, 245 Hammersmith Road, London, England, W6 8PW | Director | 22 November 2018 | Active |
| Stablewood House, Lucker Road, Lucker, Belford, NE70 7JQ | Director | 13 May 2008 | Active |
| 5825, N Sam Houston Parkway W, Suite 500 Houston, Houston, Usa, | Director | 12 February 2014 | Active |
| Atlas Works, Station Road, Pershore, WR10 2BZ | Director | 12 February 2014 | Active |
| Atlas Works, Station Road, Pershore, WR10 2BZ | Director | 12 February 2014 | Active |
| Atlas Works, Station Road, Pershore, WR10 2BZ | Director | 04 March 2011 | Active |
| Ge Oil & Gas/Nuovo Pignone Offices, 2 Via Felice Matteucci, Firenze, Italy, 50127 | Director | 13 June 2016 | Active |
| Atlas Works, Station Road, Pershore, WR10 2BZ | Director | 04 March 2011 | Active |
| The Old Woollen Mill, Handgate Lane, Church Lench, Evesham, United Kingdom, WR11 4LY | Director | 13 May 2008 | Active |
| 5 Deansway, Worcester, WR1 2JG | Corporate Director | 06 February 2008 | Active |
| Baker Hughes Energy Technology Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | 2, High Street, Bristol, BS48 1BS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-13 | Officers | Termination director company with name termination date. | Download |
| 2022-12-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-28 | Officers | Appoint person director company with name date. | Download |
| 2019-10-28 | Officers | Termination director company with name termination date. | Download |
| 2019-10-25 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-27 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-26 | Officers | Appoint person director company with name date. | Download |
| 2018-11-26 | Officers | Termination director company with name termination date. | Download |
| 2018-05-04 | Officers | Appoint person secretary company with name date. | Download |
| 2018-04-19 | Officers | Termination secretary company with name termination date. | Download |
| 2018-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-07 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
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